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Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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” · 13 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT · AO PEMZ MOLOT · AO PEMZ Molot · AO Pemz Molot · Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot · 13 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6444009038[sources]
KPP644401001[sources]
OGRN1146444000010[sources]
Registration number1146444000010 · 5067847016782[sources]
Tax Number6444009038[sources]
Unique Entity IDM9K1WZRW6XF1 · PGSWD9D6UZ11 · PGULKUK25BF8[sources]
Address40 Gogol Street, Petrovsk, Saratov Region, 412541 · 412541, Російська Федерація, Саратовська область, Петровський район, м. Петровськ, вул. Гоголя, буд. 40 · Gogolya Street, 40, Petrovsk, Petrovsk District, Saratov Region 412541 · Gogolya street 40, Petrovsk, Fédération de Russie · Gogolya street 40, Petrovsk, RUSSIAN FEDERATION · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://pemz-molot.ru/

Australian Sanctions Consolidated List,

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,

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Petrovsk, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 6444009038

Swiss SECO Sanctions/Embargoes,

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,

Place of registration: Petrovsk, Russian Federation

Swiss SECO Sanctions/Embargoes,

OGRN: 1146444000010

Swiss SECO Sanctions/Embargoes,

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),

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,

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,657

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,877

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

United States · ITA

US SAM Procurement Exclusions118,624

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

EU Sanctions Map800

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT

French National Asset Freezing System5,347

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

EU Council Official Journal Sanctioned Entities1,352

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Monaco National Fund Freezing List5,315

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ja-mof-625b3d9d566113809a90949d04cde1975c4198a0 · au-dfat-8084-molot-petrovsk-electromechanical-plant-joint-stock-company · NK-4z9TSupHoE5edPGpyhUfQZ · ua-nazk-company-283 · usgsa-s4mrtyddq · eu-sancmap-672a621c3f99f4654b4a8e8dfbcdba24773df8f7 · ca-sema-fb585b1f3632cfeb60d96dd03d8250ca4b884ea8 · ru-inn-6444009038 · ua-nsdc-18595-akcionerne-tovaristvo-petrovskij-elektromehanicnij-zavod-molot · mc-freezes-681a5f359dca6e449f8fd4ccb3ec24eb214a73be · fr-ga-7319 · usgsa-s4mrtyddr · usgsa-s4mrn944g · eu-2878-1209999856718c5327fc39c75cd9c2a4b956584f · nz-ru-ent-180 · trade-csl-e6634f120dd584da86e19888cb44488775b08746 · eu-fsf-eu-11375-21 · ch-seco-55801 · NK-W8Gh76HZRsHiVQXcJtngtW · ch-seco-71828 · nz-ru-ent-180-jsc-petrovsky-electromechanical-zavod-molot · trade-csl-c8b9b987a010c455329010e7bad7c73e3b077707821efdd8d7f20a53 · ua-nabc-company-283-petrovsky-electromechanical-zavod-molot · eu-oj-edd367897bb7d64fdc48aac256053d6e96184034 · ofac-35865 · ca-sema-1-part-2-253-ru-petrovsky-electromechanical-plant-molot-jsc

For experts: raw data explorer