Lists of sanctions
52.14.120.83
30.10.2024 04:47:25

Federal State Enterprise Tambov Powder Plant

List

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

Names (5)

Last name/Name Federal State Enterprise Tambov Powder Plant
Full name/Name Federal State Enterprise Tambov Powder Plant
Type Primary name
Last name/Name Tambov Powder Plant
Full name/Name Tambov Powder Plant
Type Primary name variation
Last name/Name FSE TGP
Full name/Name FSE TGP
Type Primary name variation
Last name/Name Federal State Enterprise Tambov Gunpowder Plant
Full name/Name Federal State Enterprise Tambov Gunpowder Plant
Type Primary name variation
Full name/Name Федеральное казенное предприятие Тамбовский пороховой завод
Type Non-Latin script
Remark Language: Russian

Identification documents (2)

Type Entity Bussiness Reg Number: OGRN: 1026801010994
Type Website: https://fkptpz.ru/

Notes (1)

Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that 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: 30.10.2024. 04:15
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