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| 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 · | [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) · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | CE97D1ZRTNN4 · DU3VHXFXRVW8 · NNT8UNN8BMC3 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-528-ru-molot-oruzhie-limited · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-oruzie · ua-nabc-company-4683-hammer-weapon-limited-liability-company · rupep-company-28513 · 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 · ca-sema-d46d62bb50ad39a9a586c5dfc22a890e29aca3ef · ofac-22406 · ua-nsdc-org-176-2018-624 · usgsa-s4mr6pl0x · usgsa-s4mr6plqm · trade-csl-61d1061ff7e3b6cdf66c350e9084770792c36483243d31189bb5891b · ua-nazk-company-4683 · trade-csl-59331b8574eccf9fa841d2f799686769ec4089e6 · usgsa-s4mr6plql · ru-inn-4307012765 · NK-eXjRNT57TgquzRsf3zrSBzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 135 ul. Lenina, 612960 Vyatskie Polyany | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРГОВЫЙ ДОМ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОЛОТ" | - | - | ||
| ООО "ЦЕНТР ДИСТРИБУЦИИ "МОЛОТ" | 50 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| JSC Kalashnikov Concern Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАВИЛЬ РАМИЛЬЕВИЧ НУРГАЛЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nortekh" Sanctioned entity | 100 | - | ||