فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
KAZAN POWDER PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-21 18:04:27
Accuracy: 90
Information:
Address: 14 Pervogo Maya Street, Kazan, 420032, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2144. 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 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. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
