Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-2prrTYm97q4eUKFwVV3TaH
2024-08-06T09:43:02 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
Limited Liability Company Molot Arms
Общество с ограниченной ответственностью «Молот армз»
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
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Publisher lists and verification tools
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- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-2prrTYm97q4eUKFwVV3TaH
2024-08-06T09:43:02 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-2prrTYm97q4eUKFwVV3TaH
2024-08-06T09:43:02 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Limited Liability Company Molot Arms (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Molot Arms |
| Primary alias | Общество с ограниченной ответственностью «Молот армз» |
| Known aliases | Molot Arms Korlátolt Felelősségű Társaság / Molot Arms Limited / OOO Molot Arms / OOO ‘Molot Arms’ / OOO “Molot Arms” / Sociedade de responsabilidade limitada Molot Arms / Tovarystvo z obmezhenoiu vidpovidalnistiu "Molot Armz" / Общество с Ограниченной Ответственностью Молот Армз / Общество с Ограниченной Ответственностью ‘Молот Армз’ / Общество с Ограниченной Ответственностью “Молот Армз” / Общество с ограниченной ответственностью «Молот армз» / Общество с ограниченной ответственностью “Молот Армз” |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Identifiers | 1114307000730 / 4307014667 / 67582075 / 770501001 |
| Record timeline | First seen: 2024-08-06T09:43:02 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
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