Lists of sanctions
18.223.239.65
18.01.2025 08:05:39

MOLOT-ORUZHIE, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Remark (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Date of publication 31.12.2019

Names (3)

Last name/Name MOLOT-ORUZHIE, OOO
Full name/Name MOLOT-ORUZHIE, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
Type Alias
Quality Strong

Addresses (1)

Street 135 ul. Lenina
City Vyatskie Polyany
Country Russian Federation
Postal code 6
Region Kirov Obl.
Full address 135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., Russia

Identification documents (4)

Type Government Gazette Number: 60615883
Country Russian Federation
Type Tax ID No.: 4307012765
Country Russian Federation
Type Registration ID: 1094307000633
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 18.01.2025. 07:15
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