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LIMITED LIABILITY COMPANY MOLOT AERO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MOLOT AERO · Limited Liability Company "Molot Aero" · Molot Aero · Molot Aero OOO · Molot Air LLC · 2 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Molot Aero"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4345522911[sources]
OGRN1234300001110[sources]
PermID5090709519[sources]
Registration number1234300001110[sources]
Tax Number4345522911[sources]
Unique Entity IDXTNAA26ZMKL8[sources]
StatusActive[sources]
AddressUL. SVOBODY, D. 106, KV. 1, POMESHCH 6, KIROV, RUS, 610002 · Ul Svobody, D. 106, Kv. 1, Pomeshch. 6, G.O. Gorod Kirov, KIROV, KIROVSKAYA OBLAST, 610002, Russia · Ul. Svobody, D. 106, KV. 1, Pomeshch 6 Kirov 610002 Russia · Ul. Svobody, D. 106, KV. 1, Pomeshch 6, 610002 Kirov · Российская Федерация, 610002, Кировская обл., г. Киров, ул. Свободы, д. 106, кв. 1, пом. 6 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Drone manufacturer

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,784

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

New Zealand Russia Sanctions1,823

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

External databases

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

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5090709519 · ofac-50779 · tw-shtc-68199f2a6b9a15f317f7e6133f65529186f26629 · ua-nsdc-33857-tovaristvo-z-obmezenou-vidpovidalnistu-molot-aero · usgsa-s4mrtxm4r · nz-ru-ent-455-molot-aero

For experts: raw data explorer