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Sanctions Screening

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Sanctioned Entity Found

FEDERAL STATE ENTERPRISE KAZAN STATE STATE POWDER PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/RUS2144
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2144
OFSI Group ID: 16531
Name 6: Canteen of the FKP 'Kazan State Government Powder Plant'
Name 6: FKP KGKPZ
Name 6: FSE KGKPZ
Name 6: Federal State Enterprise Kazan State Gunpowder Plant
Name 6: Federal State Enterprise Kazan State State Powder Plant
Name 6: Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ
Name 6: KGKPZ
Name 6: Kazan Gunpowder Factory
Name 6: Kazan Powder Plant
Name 6: Kazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Федеральное казенное предприятие 'Казанский государственный казенный пороховой завод'
Name non-latin script: カザン火薬工場
Non-latin script type: Cyrillic
Non-latin script language: Japanese
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Federal State Enterprise Kazan State State Powder Plant 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. 
Address Line 1: 14 Pervogo Maya Street 
Address Line 6: Kazan
Address Postal Code: 420032
Address Country: Russia
Phone number: + 7 843 5544573 
Website: kazanpowder.ru
Email address: kazanpowder@kgts.ru
Date Designated: 13/06/2024
Type of entity: Government Entity
Business registration number (s): OGRN: 1031624002937 
Business registration number (s): TIN: 1656025681

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv