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MOLOT-ORUZHIE, OOO

Sanctioned entity

MOLOT-ORUZHIE, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOLOT-ORUZHIE, OOO · Molot-Oruzhie Limited · Molot-Oruzhie, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO · 3 more...				[sources]
Other name	Limited Liability Company "Molot-Arms" · MOLOT-ORUZHIE, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo) · 2 more...				[sources]
Incorporation date	2009-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`60615883`				[sources]
INN	`4307012765`				[sources]
KPP	`430701001`				[sources]
OGRN	`1094307000633`				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo				[sources]
Registration number	`1094307000633` · `CE97D1ZRTNN4` · `DU3VHXFXRVW8` · `NNT8UNN8BMC3`				[sources]
Tax Number	`4307012765`				[sources]
Address	135 UL. LENINA, VYATSKIE POLYANY, KIROV OBL., RUS, 612960 · 135 ul. Lenina, 612960 Vyatskie Polyany · 135 ul. Lenina, Vyatskie Polyany, Kirov ObI. 612960, Russia · Российская Федерация, 612960, Кировская обл., г. Вятские Поляны, ул. Ленина, д. 135 · Російська Федерація, 612960, Кіровська обл., м. В'ятські Поляни, вул. Леніна, буд. 135 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
135 ul. Lenina, 612960 Vyatskie Polyany	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДИСТРИБУЦИИ "МОЛОТ"	50	2011-04-14	2017-12-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОЛОТ"	-	2010-10-18	-

Clients
Client	Role	Start date	End date
JSC Kalashnikov Concern	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
РАВИЛЬ РАМИЛЬЕВИЧ НУРГАЛЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-06	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРТЕХ"	100	2018-11-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
TREAS-OFAC	Reciprocal	2017-06-20	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-d46d62bb50ad39a9a586c5dfc22a890e29aca3ef · ua-nsdc-org-176-2018-624 · ofac-22406 · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-oruzie ·

ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-oruzie-obsestvo-s-ogranicennoj-otvetstvennostu-molot-oruzie-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa

· ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa · trade-csl-59331b8574eccf9fa841d2f799686769ec4089e6 · rupep-company-28513 · usgsa-s4mr6plqm · ca-sema-1-part-2-528-ru-molot-oruzhie-limited · NK-eXjRNT57TgquzRsf3zrSBz · ua-nabc-company-4683-hammer-weapon-limited-liability-company · ua-nazk-company-4683 · ru-inn-4307012765 · usgsa-s4mr6plql · trade-csl-61d1061ff7e3b6cdf66c350e9084770792c36483243d31189bb5891b · usgsa-s4mr6pl0x

For experts: raw data explorer

Factsheet Data sources

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