Active SanctionorganizationID: NK-kAAJkFEvDsDsguVH4JCxTH
Joint Stock Company 75 Arsenal
Акционерное общество "75 Арсенал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company 75 Arsenal is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 75 Arsenal |
| Cyrillic Alias | Акционерное общество "75 Арсенал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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