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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC “Molot-Oruzhie” · Limited Liability Company "Molot-Arms" · Limited Liability Company “Molot-Oruzhie” · Molot-Oruzhie Limited · Molot-Oruzhie OOO · | [sources] | |||
| Other name | En 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’” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SEKRETAR0@oaomolot.ru | [sources] | ||||
| ID Number | 60615883 | [sources] | |||
| INN | 4307012765 | [sources] | |||
| KPP | 430701001 | [sources] | |||
| OGRN | 1094307000633 | [sources] | |||
| PermID | 5001209160 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo | [sources] | |||
| Registration number | 1094307000633 | [sources] | |||
| Tax Number | 4307012765 | [sources] | |||
| Unique Entity ID | CE97D1ZRTNN4 · DU3VHXFXRVW8 · NNT8UNN8BMC3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 135 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 · R-N Vyatskopolyanskiy, Ul. Lenina, D.135, VIATSKIE POLIANY, KIROVSKAYA OBLAST, 612960, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Tax Identification Number: 4307012765
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.
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.
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
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO)
(also MOLOT-ORUZHIE, OOO)
(also MOLOT-ORUZHIE, OOO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr6pl0x · ua-nsdc-org-176-2018-624 · ch-seco-93417 · usgsa-s4mr6plqm · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-oruzie · fr-ga-8091 · ofac-22406 · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa · mc-freezes-ec40644ea8e642b6dc9d8d8bdf5ad4cc52725417 · trade-csl-61d1061ff7e3b6cdf66c350e9084770792c36483243d31189bb5891b · usgsa-s4mr6plql · eu-fsf-eu-13099-1 · permid-5001209160 · trade-csl-ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f · trade-csl-59331b8574eccf9fa841d2f799686769ec4089e6 · ca-sema-d46d62bb50ad39a9a586c5dfc22a890e29aca3ef · eu-oj-109dd736d19f44e2670f17b6a3984e7406489de2 · ua-nsdc-13000-tovaristvo-z-obmezenou-vidpovidalnistu-molot-oruzie-obsestvo-s-ogranicennoj-otvetstvennostu-molot-oruzie-tovaristvo-z-obmezenou-vidpovidalnistu-molot-zbroa · ca-sema-1-part-2-528-ru-molot-oruzhie-limited · ru-inn-4307012765For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| st. Lenina, 135, Vyatskie Polyany, Vyatskopolyansky district, Russian Federation, 612960 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОЛОТ" | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| JSC Kalashnikov Concern Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ravil Ramilievich NURGALEEV Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 135 ul. Lenina, 612960 Vyatskie Polyany | Russia |
| st. Lenina, 135, Vyatskopolyansky district, Vyatskie Polyany, RUSSIAN FEDERATION, 612960 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДИСТРИБУЦИИ "МОЛОТ" |
| 50 |
| Товариство з обмеженою відповідальністю "Нортех" Sanctioned entity | 100 | - |