Active SanctioncompanyID: NK-KDsoKCCnwnLu74KKHb9u5E
Limited Liability Company Moscow Arms Company
Общество с ограниченной ответственностью "Московская оружейная компания"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Moscow Arms Company is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Moscow Arms Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Московская оружейная компания" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kirill Vasilyev
Васильев Кирилл
Olga Valerievna Pozdniakova
Позднякова Ольга Валерьевна
Maxima Legal Limited Liability Company
Oбщество с ограниченной ответственностью "Максима Лигал"
Engineering Center of Innovative Technologies
Общество с Ограниченной Ответственностью «Центр Инновационных Технологий и Инжиниринга»
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