OrganisationCurrently listed

JSC Machine-Building Plant Arsenal

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-01-25
14 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 162330

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11184.70" logicalId="162330">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ОАО “Машиностроительный Завод ‘Арсенал’”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="162332">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Machine-Building Plant Arsenal" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162333">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OJSC Arsenal Machine-Building Plant" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162334">
            <remark>Type of entity: Open Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Arzenál Gépgyár Nyrt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="164037">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima abierta Machine-Building Plant Arsenal" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163936">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Arzenál Gépgyár Rt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="164036">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="St. Petersburg" street="Komsomola Str. 1-3" poBox="" zipCode="195009" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="162331">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
            <contactInfo key="WEB" value="https://mzarsenal.com"/>
            <contactInfo key="PHONE" value="+7 (812) 292 40 11"/>
            <contactInfo key="EMAIL" value="arsenal@mzarsenal.com"/>
            <contactInfo key="FAX" value="+7 (812) 292 46 56"/>
        </address>
    </sanctio

Name on list: JSC Machine-Building Plant Arsenal
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: ОАО “Машиностроительный Завод ‘Арсенал’” · OJSC Arsenal Machine-Building Plant
Countries: Russia
Addresses: Komsomola Str. 1-3, 195009, St. Petersburg, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11184.70
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: Type of entity: Open Joint Stock Company

OFAC SDN (US)Active listingID 44038

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44038</uid>
    <lastName>ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33434</uid>
        <idType>Registration Number</idType>
        <idNumber>1027802490540</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33435</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7804040302</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33436</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>07541733</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175746</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MZ ARSENAL PAO</lastName>
      </aka>
      <aka>
        <uid>68104</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARSENAL MACHINE BUILDING PLANT OJSC</lastName>
      </aka>
      <aka>
        <uid>68105</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL</lastName>
      </aka>
      <aka>
        <uid>68106</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MZ ARSENAL OAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>65550</uid>
        <address1>1-3, Komsomola Street</address1>
        <city>Saint Petersburg</city>
        <postalCode>195009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: MZ ARSENAL PAO · ARSENAL MACHINE BUILDING PLANT OJSC · OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL · MZ ARSENAL OAO
Countries: Russia
Addresses: 1-3, Komsomola Street, Saint Petersburg, 195009, Russia
Identifiers: Registration Number: 1027802490540
Tax ID No.: 7804040302
Government Gazette Number: 07541733

SECO (Switzerland)Active listingID 59862

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="59862"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59863" main="true"><name ssid="108231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arsenal Machine-building plant, OJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»</spelling-variant></name-part></name><name ssid="108232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO MZ Arsenal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО «МЗ «Арсенал»</spelling-variant></name-part></name><address ssid="108230" place-id="76364" quality="good"><address-details>Komsomola Str., 1-3</address-details><zip-code>195009</zip-code></address></identity><other-information ssid="108226">Telephone: + 7 (812) 292 40 11</other-information><other-information ssid="108227">Website: http://www.mzarsenal.spb.ru/</other-information><other-information ssid="108228">Email: arsenal@mzarsenal.com</other-information><other-information ssid="108229">Registration number: 7804040302 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="59863" main="true"><name ssid="108231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arsenal Machine-building plant, OJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»</spelling-variant></name-part></name><name ssid="108232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO MZ Arsenal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО «МЗ «Арсенал»</spelling-variant></name-part></name><address ssid="108230" place-id="76364" quality="good"><address-details>Komsomola Str., 1-3</address-details><zip-code>195009</zip-code></address></identity><other-information ssid="108226">Telephone: + 7 (812) 292 40 11</other-information><other-information ssid="108227">Website: http://www.mzarsenal.spb.ru/</other-information><other-information ssid="108228">Email: arsenal@mzarsenal.com</other-information><other-information ssid="108229">Registration number: 7804040302 (Tax ID/INN)</other-information></added><removed><identity ssid="59863" main="true"><name ssid="59864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arsenal Machine-building plant, OJSC</value></name-part></name></identity><other-information ssid="65033">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65033">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59862"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59863" main="true"><name ssid="59864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arsenal Machine-building plant, OJSC</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: Arsenal Machine-building plant, OJSC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-01-25
Last updated: 2026-08-17
Aliases: Открытое Акционерное Общество «Машиностроительный Завод «Арсенал» · OAO MZ Arsenal · ОАО «МЗ «Арсенал»
Countries: Russia
Addresses: Komsomola Str., 1-3, 195009, St. Petersburg, Russian Federation
Remarks: Telephone: + 7 (812) 292 40 11 Website: http://www.mzarsenal.spb.ru/ Email: arsenal@mzarsenal.com Registration number: 7804040302 (Tax ID/INN)

SECO (Switzerland)Active listingID 72028

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="72028"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72036" main="true"><name ssid="72038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Arsenal Machine-Building Plant</value></name-part></name><name ssid="72039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Machine-Building Plant Arsenal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Машиностроительный Завод ‘Арсенал’”</spelling-variant></name-part></name><address ssid="72037" place-id="27388" quality="good"><address-details>Komsomola Str. 1-3</address-details><zip-code>195009</zip-code></address></identity><justification ssid="72029">OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops.</justification><justification ssid="72030">Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72031">Type of entity: Open Joint Stock Company</other-information><other-information ssid="72032">Telephone: +7 (812) 292 40 11</other-information><other-information ssid="72033">Fax: +7 (812) 292 46 56</other-information><other-information ssid="72034">Email: arsenal@mzarsenal.com</other-information><other-information ssid="72035">Website: https://mzarsenal.com</other-information><other-information ssid="97626">Registration Number: 1027802490540</other-information><other-information ssid="97627">Tax Identification Number: 7804040302</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"><added><other-information ssid="72031">Type of entity: Open Joint Stock Company</other-information><other-information ssid="72032">Telephone: +7 (812) 292 40 11</other-information><other-information ssid="72033">Fax: +7 (812) 292 46 56</other-information><other-information ssid="72034">Email: arsenal@mzarsenal.com</other-information><other-information ssid="72035">Website: https://mzarsenal.com</other-information><other-information ssid="97626">Registration Number: 1027802490540</other-information><other-information ssid="97627">Tax Identification Number: 7804040302</other-information></added><removed><other-information ssid="72031">Type of entity: Open Joint Stock Company</other-information><other-information ssid="72032">Telephone: +7 (812) 292 40 11</other-information><other-information ssid="72033">Fax: +7 (812) 292 46 56</other-information><other-information ssid="72034">Email: arsenal@mzarsenal.com</other-information><other-information ssid="72035">Website: https://mzarsenal.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="72028"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72036" main="true"><name ssid="72038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Arsenal Machine-Building Plant</value></name-part></name><name ssid="72039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Machine-Building Plant Arsenal</value><spelling-varian

Name on list: OJSC Arsenal Machine-Building Plant
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2025-12-13
Aliases: JSC Machine-Building Plant Arsenal · ОАО “Машиностроительный Завод ‘Арсенал’”
Countries: Russia
Addresses: Komsomola Str. 1-3, 195009, St. Petersburg, Russian Federation
Remarks: OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops. Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Open Joint Stock Company Telephone: +7 (812) 292 40 11 Fax: +7 (812) 292 46 56 Email: arsenal@mzarsenal.com Website: https://mzarsenal.com Registration Number: 1027802490540 Tax Identification Number: 7804040302

UK Sanctions ListActive listingID RUS2140

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2140</UniqueID>
    <OFSIGroupID>16521</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Open Joint Stock Company Arsenal Machine-Building Plant </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC Machine- Building Plant Arsenal </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MZ Arsenal OAO </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Открытое акционерное общество Машиностроительный завод Арсенал </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Open Joint Stock Company Arsenal Machine-Building Plant is an “
involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>1-3 Komsomol street</AddressLine1>
        <AddressLine6>St. Petersburg</AddressLine6>
        <AddressPostalCode>195009</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Open Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN: 1027802490540 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>TIN: 7804040302</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Open Joint Stock Company Arsenal Machine-Building Plant
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Aliases: JSC Machine- Building Plant Arsenal · MZ Arsenal OAO · Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal · Открытое акционерное общество Машиностроительный завод Арсенал
Countries: Russia
Addresses: 1-3 Komsomol street, St. Petersburg, 195009, Russia
Identifiers: OFSI group ID: 16521
Business registration number: OGRN: 1027802490540
Business registration number: TIN: 7804040302
Remarks: Open Joint Stock Company Arsenal Machine-Building Plant is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.