Oбщество с ограниченной ответственностью молот-оружие
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - | 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 w |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Registration number: 1094307000633 Tax Identification Number: 43070127 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Registration number: 1094307000633 Tax Identification Number: |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Registration number: 1094307000633 Tax Identific |
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Frequently Asked Questions
1. Does Oбщество с ограниченной ответственностью молот-оружие have any sanctions?
Yes, Oбщество с ограниченной ответственностью молот-оружие is sanctioned by:
2. Can I receive AML sanctions alerts on Oбщество с ограниченной ответственностью молот-оружие?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oбщество с ограниченной ответственностью молот-оружие: