Active SanctionorganizationID: ch-seco-88907

Joint Stock Company “53 Arsenal”

ОАО 53 Арсенал

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Joint Stock Company “53 Arsenal” (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company “53 Arsenal”
Cyrillic AliasОАО 53 Арсенал
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1105249001120
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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