OFAC UID 22406 · SDN · Entity

MOLOT-ORUZHIE, OOO

List
SDN
Type
Entity
Programs
UKRAINE-EO13661
Designated
Jun 20, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO · f.k.a.

Addresses

  • 135 ul. Lenina Vyatskie Polyany Kirov Obl. 612960 Russia

Identifiers

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

Remarks

(Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)