Lists of sanctions
3.21.163.198
06.05.2025 07:30:45

TAMBOVSKII POROKHOVOI ZAVOD

List

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

Names (4)

Last name/Name TAMBOVSKII POROKHOVOI ZAVOD
Full name/Name TAMBOVSKII POROKHOVOI ZAVOD
Type Name
Last name/Name TPZ
Full name/Name TPZ
Type Alias
Quality Weak
Last name/Name TAMBOV GUNPOWDER PLANT
Full name/Name TAMBOV GUNPOWDER PLANT
Type Alias
Quality Strong
Last name/Name TAMBOV POWDER PLANT
Full name/Name TAMBOV POWDER PLANT
Type Alias
Quality Strong

Addresses (1)

Street PR-kt Truda D.23
City Kotovsk
Country Russian Federation
Postal code 3
Full address PR-kt Truda D.23, Kotovsk, 393190, Russia

Identification documents (4)

Type Registration ID: 1026801010994
Country Russian Federation
Type Tax ID No.: 6825000757
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 06:15
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