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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC “Molot-Oruzhie” · Limited Liability Company "Molot-Arms" · Limited Liability Company “Molot-Oruzhie” · Molot-Oruzhie Limited · Molot-Oruzhie, OOO · 9 more...[sources]
Other nameEn russe: Oбщество с ограниченной ответственностью “Молот-Оружие” autrement connue sous le nom de LLC “Molot-Oruzhie” ou OOO “Молот-Оружие” ou OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’ · LLC “Molot-Oruzhie” · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' · OOO “Молот-Оружие” · OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’” · 4 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSEKRETAR0@oaomolot.ru[sources]
ID Number60615883[sources]
INN4307012765[sources]
KPP430701001[sources]
OGRN1094307000633[sources]
Previous nameObshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo[sources]
Registration number1094307000633[sources]
Tax Number4307012765[sources]
Unique Entity IDCE97D1ZRTNN4 · DU3VHXFXRVW8 · NNT8UNN8BMC3[sources]
Address135 UL. LENINA, VYATSKIE POLYANY, KIROV OBL., RUS, 612960 · 135 ul. Lenina, 612960 Vyatskie Polyany · 135 ul. Lenina, Vyatskie Polyany, 612960 · 612960, région de Kirov, district de Vyatskopolyansky, Vyatskie Polyany, st. Lenina, 135, Fédération de Russie · st. Lenina, 135, Vyatskie Polyany, Vyatskopolyansky district, Russian Federation, 612960 · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 4307012765

Swiss SECO Sanctions/Embargoes,

LLC “Molot-Oruzhie” is a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine. The company also produces various modifications of the RPK 74 machine gun and the ASG-17 automatic grenade launcher, which are used in Russia’s war of aggression against Ukraine. LLC “Molot-Oruzhie” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as an equipment supplier to the military of the Russian Federation, LLC “Molot-Oruzhie” is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

LLC “Molot-Oruzhie” is a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine.

EU Financial Sanctions Files (FSF),

LLC “Molot-Oruzhie” est une société russe qui conçoit et fabrique pour les forces armées de la Fédération de Russie des armes, en particulier des fusils de la série Vepr-12, qui sont utilisées dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. La société produit également différentes versions de la mitrailleuse RPK 74 et du lance-grenades automatique ASG-17, qui sont utilisés dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC “Molot-Oruzhie” soutient matériellement des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, en tant que fournisseur d'équipements à l'armée de la Fédération de Russie, LLC “Molot-Oruzhie” apporte un soutien au gouvernement russe, qui responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Adresse: 612960, région de Kirov, district de Vyatskopolyansky, Vyatskie Polyany, st. Lenina, 135, Fédération de Russie Type d'entité: société à responsabilité limitée Date d'enregistrement: 26/06/2009 Numéro d'enregistrement: 1094307000633 Numéro d'identification fiscale: 4307012765

Monaco National Fund Freezing List,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO)

US SAM Procurement Exclusions,

(also MOLOT-ORUZHIE, OOO)

US SAM Procurement Exclusions,

(also MOLOT-ORUZHIE, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,200

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 of America · ITA

EU Council Official Journal Sanctioned Entities2,543

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,752

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,820

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-2-528-ru-molot-oruzhie-limited · usgsa-s4mr6plql · eu-fsf-eu-13099-1 · trade-csl-59331b8574eccf9fa841d2f799686769ec4089e6 · ca-sema-d46d62bb50ad39a9a586c5dfc22a890e29aca3ef · mc-freezes-ec40644ea8e642b6dc9d8d8bdf5ad4cc52725417 · trade-csl-61d1061ff7e3b6cdf66c350e9084770792c36483243d31189bb5891b · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa · usgsa-s4mr6plqm · ua-nsdc-org-176-2018-624 · NK-eXjRNT57TgquzRsf3zrSBz · ofac-22406 · usgsa-s4mr6pl0x · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-oruzie-obsestvo-s-ogranicennoj-otvetstvennostu-molot-oruzie-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa · eu-oj-109dd736d19f44e2670f17b6a3984e7406489de2 · ch-seco-93417 · fr-ga-8091 · trade-csl-ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-oruzie · ru-inn-4307012765

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