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 CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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