MOLOTORUZHIE OOO

Restricted

MOLOTORUZHIE OOO is found actively sanctioned on 2 sanction lists.

MOLOTORUZHIE OOO is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which MOLOTORUZHIE OOO is known as:
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for MOLOTORUZHIE OOO:
Address 1 : 135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960, Russia
Address 2 : 135 ul. Lenina Vyatskie Polyany Kirov Obl. Russia 612960
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1094307000633
ID TYPE : Registration ID
ID NUMBER : 4307012765
ID TYPE : Tax ID No.
ID NUMBER : 60615883
ID TYPE : Government Gazette Number
View Notes
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MOLOTORUZHIE OOO Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsEntity List

U.S. Department of CommerceJun 22, 2017active