LTD NTC ARSENAL
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also NTTS ARSENAL, LTD NTC ARSENAL)
(also LIMITED LIABILITY COMPANY NTC ARSENAL)
Sanctions and listings4
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50909treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1217800012055 | |
| ID number | 7810912488 | |
| Registration number | 1217800012055 | |
| Tax number | 7810912488 | |
| Tax ID no | 7810912488 | Russia |
| Registration number | 1217800012055 | Russia |
Other names5
Also known as5
Addresses2
UL. VARSHAVSKAYA D. 5A, LIT. R, POMESHCH. 8-N, KOM. 17, SAINT PETERSBURG, 196128
Ul. Varshavskaya D. 5A, Lit. R, Pomeshch. 8-N, Kom. 17 Saint Petersburg 196128 Russia
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