On official sanctions lists
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
41 names and spellings · found in 21 data sources · on 14 official sanctions lists
Also known as
- アーセナル機械製造工場公開株式会社
- OPEN JOINT-STOCK COMPANY ARSENAL MACHINE BUILDING PLANT
- Arsenal Machine-Building Plant OAO
- sociedad anónima abierta Machine-Building Plant Arsenal
- Open Joint Stock Company Arsenal Machine-Building Plant
- Mashinostroitel'nyi Zavod Arsenal OAO
- Arzenál Gépgyár Nyrt.
- OJSC Arsenal Machine-Building Plant
- OJSC Arsenal Machine- Building Plant
- Open joint-stock company "Machine-building plant "Arsenal"
- Открытое акционерное общество "Машиностроительный завод "Арсенал"
- ОАО “Машиностроительный Завод ‘Арсенал’”
- Arsenal Machine-building plant, OJSC
- Open Joint Stock Company Machine Building Plant Arsenal
- Arzenál Gépgyár Rt.
- JSC Machine-Building Plant Arsenal
- МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АРСЕНАЛ"
- MZ ARSENAL PAO
- ARSENAL MACHINE BUILDING PLANT OJSC
- JSC Machine- Building Plant Arsenal
- Відкрите акціонерне товариство "Машинобудівний завод "Арсенал"
- Arsenal Machine-Building Plant OJSC
- MZ Arsenal OAO
- Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal
- OAO MZ Arsenal
- Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal
- MZ Arsenal
- MZアーセナル公開株式会社
- OAO Mashinostroitelnyi Zavod Arsenal
- Открытое акционерное общество Машиностроительный завод Арсенал
- 公開株式会社機械製造工場アーセナル
- ОАО «МЗ «Арсенал»
- ОАО “Машиностроительный Завод ‘Арсенал'”
- Arsenal Machine Building Plant
- OJSC Machine Building Plant Arsenal
- Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»
- Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Arsenal"
- ОАО ‘Машиностроительный Завод ‘Арсенал’’
- 株式会社機械製造工場アーセナル
- MZアーセナル公共株式会社
Named on 14 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 20 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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