KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for FEDERAL STATE ENTERPRISE KAMENSKY COMBINE:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2141
OFSI Group ID: 16523

Names:
Name: Federal State Enterprise Kamensky Combine (Primary Name)
Name: Federal State Enterprise Kamensky Plant (Primary Name Variation)
Name: Federalnoe Kazennoe Predpriyatie Kombinat Kamenski (Primary Name Variation)
Name: Kombinat Kamenski FKP (Primary Name Variation)
Name: Kombinat Kamenskii (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Федеральное казенное предприятие "Комбинат "Каменский"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: Federal State Enterprise Kamensky Combine 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.
Addresses:
Address:
AddressLine1: 8 Saprygina Street
AddressLine2: Kamensk-Shakhtinsky
AddressLine3: Rostov region
AddressPostalCode: 347801
AddressCountry: Russia
Websites:
Website: https://www.fkpkk.ru/
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Government Agency
ParentCompanies:
ParentCompany: Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1066147003658
BusinessRegistrationNumber: TIN: 6147025090


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