Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Акционерное общество "Петровский электромеханический завод "Молот"
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot |
| Cyrillic Alias | Акционерное общество "Петровский электромеханический завод "Молот" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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