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Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot

Sanctioned entity

Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT · AO PEMZ MOLOT · Aktsionerne tovarystvo "Petrovskyi elektromekhanichnyi zavod "Molot" · Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot · JSC Petrovsky Electromechanical Plant “Molot” · 10 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT · AO PEMZ MOLOT · AO PEMZ Molot · PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT · Petrovsky Electromechanical Zavod Molot · 11 more...				[sources]
Incorporation date	1991-12-27 · 2014-01-21				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6444009038`				[sources]
KPP	`644401001`				[sources]
OGRN	`1146444000010`				[sources]
Registration number	`1146444000010` · `5067847016782` · `M9K1WZRW6XF1` · `PGSWD9D6UZ11` · `PGULKUK25BF8`				[sources]
Tax Number	`6444009038`				[sources]
Address	412541, Російська Федерація, Саратовська область, Петровський район, м. Петровськ, вул. Гоголя, буд. 40 · Gogolya street 40, Petrovsk, Fédération de Russie · UL. GOGOLYA D. 40, PETROVSK, RUS, 412540 · Ul. Gogolya D. 40, 412540 Petrovsk · УЛ. ГОГОЛЯ Д.40, Г. ПЕТРОВСК САРАТОВСКАЯ, ПЕТРОВСКИЙ, 412541				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company Principal place of business: Petrovsk, Russian Federation JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.

— Belgian Financial Sanctions, 2024-03-28

Tax Identification Number: 6444009038

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Petrovsk, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

OGRN: 1146444000010

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant “Molot” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Petrovsk, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint Stock Company Principal place of business: Petrovsk, Russian Federation JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Petrovsk, Fédération de Russie - JSC Petrovsky Electromechanical Plant “Molot” est une entreprise de l’industrie militaire qui produit divers composants et instruments pour les armes utilisées dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Petrovsky Electromechanical Plant “Molot” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Petrovsky Electromechanical Plant “Molot” est également associée à JSC Concern Granit-Electron et à JSC Tactical Missiles Corporation.

— French National Asset Freezing System, 2024-02-29

Adresse: Gogolya street 40, Petrovsk, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Petrovsk, Fédération de Russie Date d’enregistrement: 21/01/2014 OGRN: 1146444000010 Numéro d’identification fiscale: 6444009038 Principal établissement: Petrovsk, Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ul. Gogolya D. 40, Petrovsk，412540, Russia	-
Gogolya street 40, Petrovsk, RUSSIAN FEDERATION · Gogolya street 40, Petrovsk, Russian Federation	Russia
Ul. Gogolya D. 40, 412540 Petrovsk	Russia

Directors
Director	Role	Start date	End date
ИРИНА ВИКТОРОВНА ЗАЙЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-21	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Concern Granit-Electron	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД "МОЛОТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Federal Public Service Finance	UKR	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18595-akcionerne-tovaristvo-petrovskij-elektromehanicnij-zavod-molot · ua-nazk-company-283 · eu-fsf-eu-11375-21 · ca-sema-1-part-2-253-ru-petrovsky-electromechanical-plant-molot-jsc · fr-ga-7319 · ru-inn-6444009038 · ua-nabc-company-283-petrovsky-electromechanical-zavod-molot · usgsa-s4mrn944g · mc-freezes-681a5f359dca6e449f8fd4ccb3ec24eb214a73be · nz-ru-ent-180 · ca-sema-fb585b1f3632cfeb60d96dd03d8250ca4b884ea8 · usgsa-s4mrtyddr · nz-ru-ent-180-jsc-petrovsky-electromechanical-zavod-molot · usgsa-s4mrtyddq · ch-seco-71828 · ofac-35865 · ja-mof-625b3d9d566113809a90949d04cde1975c4198a0

For experts: raw data explorer

Factsheet Descriptions Data sources

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