Active SanctioncompanyID: NK-cpy5EwWn5w5ZZNsWZsFv3n
Joint Stock Company 53 Arsenal
Акционерное общество "53 арсенал"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company 53 Arsenal is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolay Borisovich Medunitsin
Николай Борисович МЕДУНИЦИН
JSC Zaliv Shipyard
Открытое Акционерное Общество «Судостроительный Завод «Залив»
Limited Liability Company “plant of Special Equipment”
Общество с ограниченной ответственностью "Завод специального оборудования"
Andrei Borisovich Shein
Шеин Андрей Борисович
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.
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