Active SanctionorganizationID: NK-Vv2JPnpNrLZCj47B5Mw4Dx
Joint Stock Company 60 Arsenal
Акционерное общество "60 арсенал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company 60 Arsenal is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 60 Arsenal |
| Cyrillic Alias | Акционерное общество "60 арсенал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Obyedinenie Gran
Научно Производственное Обединение Гран
Limited Liability Company Holding Choose Radio
Общество С Ограниченной Ответственностью Холдинг Выбери Радио
Aleksandr Yevgenyevich Pentya
Пентя Александр Евгеньевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
объединение с ограниченной ответственностью «Необит»
Due Diligence Inquiry
Independent Risk Assessment
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