федеральное казенное предприятие казанский государственный казенный пороховой завод фкп кгкпз
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| - | Principal établissement: Fédération de Russie - FSE Kazan State-Owned Gunpowder Plant est une usine chimique russe qui produit une variété de poudres et de charges de pyroxyline pour presque tous les |
| - | FSE Kazan State-Owned Gunpowder Plant est une usine chimique russe qui produit une variété de poudres et de charges de pyroxyline pour presque tous les types d'armes. L'usine fabrique des cartouches d |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of Tatarsta |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of Tatarsta |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of |
| - | 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 b |
| - | (UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State |
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Frequently Asked Questions
1. Does федеральное казенное предприятие казанский государственный казенный пороховой завод фкп кгкпз have any sanctions?
Yes, федеральное казенное предприятие казанский государственный казенный пороховой завод фкп кгкпз is sanctioned by:
2. Can I receive AML sanctions alerts on федеральное казенное предприятие казанский государственный казенный пороховой завод фкп кгкпз?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about федеральное казенное предприятие казанский государственный казенный пороховой завод фкп кгкпз:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |