Limited Liability Company Molot Arms
Общество с ограниченной ответственностью «Молот армз»
Compliance Profile
"Compliance Notice: Limited Liability Company Molot Arms is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Molot Arms |
| Cyrillic Alias | Общество с ограниченной ответственностью «Молот армз» |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.