Active SanctioncompanyID: NK-cpy5EwWn5w5ZZNsWZsFv3n
Joint Stock Company “53 Arsenal”
Акционерное общество "53 арсенал"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company “53 Arsenal” is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company “53 Arsenal” |
| Cyrillic Alias | Акционерное общество "53 арсенал" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz
Общество с ограниченной ответственностью "ПЛАЗ"
Vadim Ivanovych Pankov
Вадим Иванович ПАНКОВ
OJSC Syzran Refinery
Ао "Снпз"
Self-proclaimed “peace To Luhansk Region”
Общественное движение ‘Мир Луганщине’
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only