Lists of sanctions
18.191.54.249
06.05.2025 07:37:00

KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 20.07.2023

Names (3)

Last name/Name KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
Full name/Name KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
Type Name
Last name/Name KGKPZ
Full name/Name KGKPZ
Type Alias
Quality Weak
Last name/Name FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
Full name/Name FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
Type Alias
Quality Strong

Addresses (1)

Street ul. Pervogo Maya D. 14
City Kazan
Country Russian Federation
Postal code 4
Full address ul. Pervogo Maya D. 14, Kazan, 420032, Russia

Identification documents (4)

Type Registration Number: 1031624002937
Country Russian Federation
Type Tax ID No.: 1656025681
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 06.05.2025. 07:16
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