Lists of sanctions
18.119.119.195
29.10.2024 00:18:56

Federal State Enterprise Kazan State State Powder Plant

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 13.06.2024

Names (12)

Last name/Name Federal State Enterprise Kazan State State Powder Plant
Full name/Name Federal State Enterprise Kazan State State Powder Plant
Type Primary name
Last name/Name KGKPZ
Full name/Name KGKPZ
Type Primary name variation
Last name/Name Kazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP
Full name/Name Kazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP
Type Primary name variation
Last name/Name Kazan Powder Plant
Full name/Name Kazan Powder Plant
Type Primary name variation
Last name/Name Kazan Gunpowder Factory
Full name/Name Kazan Gunpowder Factory
Type Primary name variation
Last name/Name FSE KGKPZ
Full name/Name FSE KGKPZ
Type Primary name variation
Last name/Name FKP KGKPZ
Full name/Name FKP KGKPZ
Type Primary name variation
Last name/Name Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ
Full name/Name Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ
Type Primary name variation
Last name/Name Federal State Enterprise Kazan State Gunpowder Plant
Full name/Name Federal State Enterprise Kazan State Gunpowder Plant
Type Primary name variation
Last name/Name Canteen of the FKP "Kazan State Government Powder Plant"
Full name/Name Canteen of the FKP "Kazan State Government Powder Plant"
Type Primary name variation
Full name/Name カザン火薬工場
Type Non-Latin script
Remark Language: Japanese
Full name/Name Федеральное казенное предприятие "Казанский государственный казенный пороховой завод"
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 4

Identification documents (5)

Type Email Address: kazanpowder@kgts.ru
Type Entity Bussiness Reg Number: (1) OGRN: 1031624002937 (2) TIN: 1656025681
Type Entity Type: Government Entity
Type Phone Number: + 7 843 5544573
Type Website: kazanpowder.ru

Notes (1)

Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 28.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.