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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 · Aktsionerne tovarystvo "Petrovskyi elektromekhanichnyi zavod "Molot" · Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot · JSC Petrovsky Electromechanical Plant “Molot” · JSC Petrovsky Electromechanical Zavod Molot · 10 more...				[sources]
Other name	AO PEMZ MOLOT · AO PEMZ Molot · Petrovsky Electromechanical Zavod Molot · Petrovsky Electromechanical Zavod Molot) · Petrovsky electromechanical zavod Molot JSC · 9 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]
Registration number	`1146444000010` · `5067847016782`				[sources]
INN	`6444009038`				[sources]
Keywords	Промисловість				[sources]
KPP	`644401001`				[sources]
OGRN	`1146444000010`				[sources]
Tax Number	`6444009038`				[sources]
Address	412541, Saratov region, Petrovsky district, Petrovsk, st. Gogol, 40, Russia · 412541, Российская Федерация, Саратовская область, Петровский район, г. Петровск, ул. Гоголя, д. 40 · 412541, Російська Федерація, Саратовська обл., Петрівський р-н, м. Петровськ, вул. Гоголя, д. 40 · 412541, Російська Федерація, Саратовська область, Петровський район, м. Петровськ, вул. Гоголя, буд. 40 · Ul. Gogolya D. 40, 412540 Petrovsk · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-17	Last checked	2024-04-28	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

Principal place of business: Petrovsk, Russian Federation

— 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

OGRN: 1146444000010

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

Place of registration: Petrovsk, Russian Federation

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

Tax Identification Number: 6444009038

— 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 Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Gogolya street 40, Petrovsk, Fédération de Russie	Russia
Gogolya street 40, Petrovsk, RUSSIAN FEDERATION · Gogolya street 40, Petrovsk, Russian Federation	Russia
Ul. Gogolya D. 40, Petrovsk，412540, 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
JSC Concern Granit-Electron	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2024-02-23	-
European External Action Service	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2024-03-01	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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