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
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company 60 Arsenal is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 NameJoint Stock Company 60 Arsenal
Cyrillic AliasАкционерное общество "60 арсенал"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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