Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO PEMZ MOLOT · Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot · JOINT-STOCK COMPANY "PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT" · JSC Petrovsky Electromechanical Plant “Molot” · JSC Petrovsky Electromechanical Zavod Molot · | [sources] | |||
Other name | AO Pemz Molot · Aktsionerne tovarystvo "Petrovskyi elektromekhanichnyi zavod "Molot" · Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot · JSC Petrovsky Electromechanical Plant "Molot" · JSC Petrovsky Electromechanical 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 RU · 40 Gogol Street, Petrovsk, Saratov Region, 412541 · 40 Gogol Street, Petrovsk, Saratov Region, 412541, Russia. · 412541, Saratov region, Petrovsky district, Petrovsk, st. Gogol, 40 · 412541, Російська Федерація, Саратовська область, Петровський район, м. Петровськ, вул. Гоголя, буд. 40 · | [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
Principal place of business: Petrovsk, Russian Federation
Tax Identification Number: 6444009038
OGRN: 1146444000010
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
(also AO PEMZ MOLOT, PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT)
(also AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT)
(also AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
nz-ru-ent-180-jsc-petrovsky-electromechanical-zavod-molot
· NK-W8Gh76HZRsHiVQXcJtngtW
· ua-ws-d44803da3e441358ecc040e4ff3fd4bb426891c2
· ru-inn-6444009038
· ua-ws-entity-283
· trade-csl-e6634f120dd584da86e19888cb44488775b08746
· NK-4z9TSupHoE5edPGpyhUfQZ
· usgsa-s4mrtyddr
· nz-ru-ent-180
· eu-oj-2f6d9535674df6103a49e7ceafe92566030eb9c4
· ch-seco-71828
· tw-shtc-0e9d1310293761580d83428b817db8bf74f74ff3
· fr-ga-7319
· ca-sema-fb585b1f3632cfeb60d96dd03d8250ca4b884ea8
· mc-freezes-681a5f359dca6e449f8fd4ccb3ec24eb214a73be
· eu-oj-ec1602b04f073e25600ecfc0751c8c1b45ae3c08
· ja-mof-625b3d9d566113809a90949d04cde1975c4198a0
· ch-seco-55801
· ua-nsdc-18595-akcionerne-tovaristvo-petrovskij-elektromehanicnij-zavod-molot
· tw-shtc-1b1b5b4e0392abe06beed98408668c51b165a6d1
· tw-shtc-ea037e6e08d391a5c743660af0671bf7d7c2758a
· trade-csl-c8b9b987a010c455329010e7bad7c73e3b077707821efdd8d7f20a53
· ua-ws-7c8e47ff8f9df802f9e4520fec52ec42fbf7fb9c
· au-dfat-8084-molot-petrovsk-electromechanical-plant-joint-stock-company
· eu-oj-edd367897bb7d64fdc48aac256053d6e96184034
· ca-sema-1-part-2-253-ru-petrovsky-electromechanical-plant-molot-jsc
· ofac-35865
· eu-2878-1209999856718c5327fc39c75cd9c2a4b956584f
· eu-sancmap-672a621c3f99f4654b4a8e8dfbcdba24773df8f7
· usgsa-s4mrtyddq
· usgsa-s4mrn944g
· eu-fsf-eu-11375-21
· jp-meti-ru-4ad6c8f1de7b402dd9958bc81cb3fce513c75327
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Gogolya Street, 40, Petrovsk, Petrovsk District, Saratov Region 412541 | - | |
Ul. Gogolya D. 40, Petrovsk,412540, Russia | - |
Directors | ||||
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Director | Role | Start date | End date | |
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 | |
JSC Concern Granit-Electron Export controlled · Sanctioned entity | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Gogolya street 40, Petrovsk, RUSSIAN FEDERATION · Gogolya street 40, Petrovsk, Russian Federation | Russia |
Ul. Gogolya D. 40, 412540 Petrovsk | Russia |
Alexander Evgenievich REZNIK Sanctioned entity |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД "МОЛОТ" | - | - | - |