Lists › EU Consolidated › eu_fsf-EU.11375.21
АО “ПЭМЗ ‘МОЛОТ’”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11375.21.
Programs
Names and aliases
| АО “ПЭМЗ ‘МОЛОТ’” | primary |
| JSC Petrovsky Electromechanical Plant “Molot” | alias (strong) |
| Акционерное общество “петровский электромеханический завод ‘Молот’” | alias (strong) |
| АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’” | alias (strong) |
| sociedad anónima Petrovsky Electromechanical Plant “Molot” | alias (strong) |
Identifiers
| National Fiscal Code | 6444009038 | 00 |
| Registration Number | 1146444000010 | RU |
Details
| Countries |  Russia |
| Addresses | Gogolya street 40, RUSSIAN FEDERATION |
Same name on other lists
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.