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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOLOT-ORUZHIE OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1094307000633 (Russia); Tax ID No. 4307012765 (Russia); Government Gazette Number 60615883 (Russia); Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOLOTORUZHIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1094307000633 (Russia); Tax ID No. 4307012765 (Russia); Government Gazette Number 60615883 (Russia); Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

»MolotOruzhie« Kft

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Function: 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.
Address: st. Lenina, 135, Vyatskie Polyany, Kirov region, RUSSIAN FEDERATION
ID Document: 4307012765 (fiscalcode-National Fiscal Code)
ID Document: 1094307000633 (regnumber-Registration Number)  (on 2009-06-26)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions