KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for FEDERAL STATE ENTERPRISE TAMBOV POWDER PLANT:


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:

0 results.



UK Disqualified Directors:

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UK Sanctions:

1 results



Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2139
OFSI Group ID: 16518

Names:
Name: Federal State Enterprise Tambov Powder Plant (Primary Name)
Name: FSE TGP (Primary Name Variation)
Name: Federal State Enterprise Tambov Gunpowder Plant (Primary Name Variation)
Name: Tambov Powder Plant (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Федеральное казенное предприятие Тамбовский пороховой завод
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 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.  
Websites:
Website: https://fkptpz.ru/
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1026801010994


US Sanctions:

results


EU Sanctions:

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