Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT · AO PEMZ MOLOT · Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot · JSC Petrovsky Electromechanical Plant “Molot” · JSC Petrovsky Electromechanical Zavod Molot · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT · AO PEMZ MOLOT · AO PEMZ Molot · AO Pemz Molot · Aktsionerne tovarystvo "Petrovskyi elektromekhanichnyi zavod "Molot" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ao@pemzmolot.ru · molot_pemz@mail.ru | [sources] | ||||
INN | 6444009038 | [sources] | |||
KPP | 644401001 | [sources] | |||
OGRN | 1146444000010 | [sources] | |||
Registration number | 1146444000010 · 5067847016782 · 6444009038 | [sources] | |||
Tax Number | 6444009038 | [sources] | |||
Unique Entity ID | M9K1WZRW6XF1 · PGSWD9D6UZ11 · PGULKUK25BF8 | [sources] | |||
Website | pemz-molot.ru · ktrv.ru | [sources] | |||
Address | 40 Gogol Street, Petrovsk, Saratov Region, 412541 · 40 Gogol Street, Petrovsk, Saratov Region, 412541, Russia. · 412540, Saratov Oblast, Petrovsk, Gogolya Str., 40, Russian Federation · 412541, Російська Федерація, Саратовська область, Петровський район, м. Петровськ, вул. Гоголя, буд. 40 · Gogolya Street, 40, Petrovsk, Petrovsk District, Saratov Region 412541 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
https://pemz-molot.ru/
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.
Russia
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.
Place of registration: Petrovsk, Russian Federation
OGRN: 1146444000010
Principal place of business: Petrovsk, Russian Federation
Tax Identification Number: 6444009038
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.
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.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-W8Gh76HZRsHiVQXcJtngtW
· eu-oj-edd367897bb7d64fdc48aac256053d6e96184034
· usgsa-s4mrtyddq
· ca-sema-fb585b1f3632cfeb60d96dd03d8250ca4b884ea8
· fr-ga-7319
· au-dfat-8084-molot-petrovsk-electromechanical-plant-joint-stock-company
· trade-csl-e6634f120dd584da86e19888cb44488775b08746
· nz-ru-ent-180
· jp-meti-ru-4ad6c8f1de7b402dd9958bc81cb3fce513c75327
· trade-csl-c8b9b987a010c455329010e7bad7c73e3b077707821efdd8d7f20a53
· mc-freezes-681a5f359dca6e449f8fd4ccb3ec24eb214a73be
· nz-ru-ent-180-jsc-petrovsky-electromechanical-zavod-molot
· eu-sancmap-672a621c3f99f4654b4a8e8dfbcdba24773df8f7
· eu-fsf-eu-11375-21
· ch-seco-55801
· ca-sema-1-part-2-253-ru-petrovsky-electromechanical-plant-molot-jsc
· ja-mof-625b3d9d566113809a90949d04cde1975c4198a0
· ua-nsdc-18595-akcionerne-tovaristvo-petrovskij-elektromehanicnij-zavod-molot
· ch-seco-71828
· usgsa-s4mrn944g
· ru-inn-6444009038
· usgsa-s4mrtyddr
· ofac-35865
· NK-4z9TSupHoE5edPGpyhUfQZ
· eu-2878-1209999856718c5327fc39c75cd9c2a4b956584f
· eu-oj-2f6d9535674df6103a49e7ceafe92566030eb9c4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | EU | - | - | ||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander Evgenievich REZNIK Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ИРИНА ВИКТОРОВНА ЗАЙЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Concern Granit-Electron Export controlled · Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД "МОЛОТ" | - | - | - |