Active SanctioncompanyID: NK-KDsoKCCnwnLu74KKHb9u5E
Limited Liability Company Moscow Arms Company
Общество с ограниченной ответственностью "Московская оружейная компания"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Moscow Arms Company is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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 Moscow Arms Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Московская оружейная компания" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Promtekhnologiya
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Artem Alexandrovich Kramarenko
Крамаренко Артем Олександрович
Joint Stock Company Scientific Research Institute of Electrical Carbon Products
Акционерное Общество «Научно - Исследовательский и Проектно-Технологический Институт Электроугольных Изделий»
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