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LIMITED LIABILITY COMPANY MOLOT AERO

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY MOLOT AERO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1234300001110 · XTNAA26ZMKL8[sources]
Tax Number4345522911[sources]
Unique Entity IDXTNAA26ZMKL8[sources]
Statusnot available[sources]
AddressUL. SVOBODY, D. 106, KV. 1, POMESHCH 6, KIROV, RUS, 610002 · Ul. Svobody, D. 106, KV. 1, Pomeshch 6, 610002 Kirov[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: usgsa-s4mrtxm4r · ofac-50779

For experts: raw data explorer