Petrovsky Electromechanical Plant Molot JSC

• SanctionsRecords foundSanctioned by 6 authorities: Canada, Australia DFAT, EU, OFAC, France gels des avoirs, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 1 Mar 2024 · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2025 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 29 Jul 2022 · Canada Consolidated Autonomous Sanctions List

• EUActive

  UKR

  Designated 23 Feb 2024 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Petrovsky Electromechanical Plant Molot JSC

Also known as

Petrovsky Electromechanical Plant Molot JSC · Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот" · АО · Molot Petrovsk Electromechanical Plant Joint Stock Company +14

Jurisdiction

RU

First recorded here

19 Jul 2026

1. Parent company recorded: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON

   18 Sept 2026 · OFAC SDN

2. Sanction listed: France gels des avoirs — (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: АО “ПЭМЗ ‘МОЛОТ'”

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСК ИЙ ЗАВОД ‘Молот'”

   12 Sept 2026 · France Registre national des gels

6. Alias recorded: Акционерное Общество “петровский электромеханический завод ‘Молот'”

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

8 companies, 7 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:6444009038

  Registered identifier

  Evidence

  7319

  Read 12 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  reg_number:1146444000010

  Registered identifier

  Evidence

  7319

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:5067847016782

  Registered identifier

  Evidence

  35865

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  petrovsky electromechanical plant “molot”

  Legal name

  Evidence

  7319

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  aktsionernoe obshchestvo petrovskii elektromekhanicheskii zavod molot

  Legal name

  Evidence

  35865

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  ао “пэмз ‘молот’”

  Legal name

  Evidence

  163415

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  petrovsky electromechanical plant molot

  Legal name

  Evidence

  russia-1, Part 2-253-petrovsky-electromechanical-plant-molot-jsc

  Read 28 Aug 2026

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  molot petrovsk electromechanical plant

  Legal name

  Evidence

  8084

  Read 28 Aug 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  7319

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7319

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7319

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  35865

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  163415

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-253-petrovsky-electromechanical-plant-molot-jsc

  Read 28 Aug 2026 · in force from 29 Jul 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8084

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  71828

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

27 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

6444009038RUvia OFAC SDN

Tax ID

6444009038via EU Consolidated Sanctions List