ListsOFAC SDN › ofac_sdn-22406

MOLOT-ORUZHIE, OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22406.

Programs

UKRAINE-EO13661

Names and aliases

MOLOT-ORUZHIE, OOOprimary
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'alias (strong)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVOalias (strong)

Identifiers

Government Gazette Number60615883Russia
Tax ID No.4307012765Russia
Registration ID1094307000633Russia

Details

CountriesRussia Russia
Addresses135 ul. Lenina Vyatskie Polyany Kirov Obl. 612960 Russia

Remarks (as published)

(Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.