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CSL sanctions listing

Molot-Oruzhie, OOO

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Molot-Oruzhie, OOO is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2017-06-22. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 82 FR 28408

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2017-06-22
Source record IDcsl:ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960, RU

Known aliases (1)

Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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