Active SanctionorganizationID: NK-YdM8WkEt5eBLiKD663j8or

Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot

Акционерное Общество «Петровский Электромеханический Завод «Молот»

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Cyrillic AliasАкционерное Общество «Петровский Электромеханический Завод «Молот»
Source Records
EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1146444000010 / 6444009038 / 5067847016782
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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