Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Canteen of the FKP "Kazan State Government Powder Plant" · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT · FKP KGKPZ · FSE KGKPZ · FSE “KGKPZ” · | [sources] | |||
Other name | Canteen of the FKP "Kazan State Government Powder Plant" · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT · FKP "KGKPZ" · FKP KGKPZ · FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod · | [sources] | |||
Weak alias | KGKPZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Federal State Enterprise · Government Entity · entreprise fédérale d’État · Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
kazanpowder@kgts.ru | [sources] | ||||
INN | 1656025681 | [sources] | |||
KPP | 165601001 | [sources] | |||
OGRN | 1031624002937 | [sources] | |||
PermID | 5083666575 | [sources] | |||
Phone | +78435544573 | [sources] | |||
Registration number | 1031624002937 · F4STTKE995V7 · KN26Z8ZXB7N3 | [sources] | |||
Tax Number | 1656025681 | [sources] | |||
Unique Entity ID | F4STTKE995V7 · KN26Z8ZXB7N3 | [sources] | |||
Website | kazanpowder.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 14 Pervogo Maya Street, Kazan, 420032 · 14 Pervogo Maya Street, Kazan, Russia, 420032 · 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 · Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 · Pervogo Maya Street, 14, Kazan, Russian Federation, 420032 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-09bdf809ceeb9fe02fbb94a542414e089072c2056094a79d32bac2e4
· NK-gCYp4jorD4DjKicKYEpmPs
· eu-2878-0522d56af472bac5a0235422b2ee3ef28dfb789c
· mc-freezes-acb7e5db8cd8b44e1a03fe6e08f359da90e62f88
· eu-oj-452bd927a78eba269c7dfb85dcc80b83ea97805a
· ua-nsdc-15750-federalne-kazenne-pidpriemstvo-kazanskij-derzavnij-kazennij-porohovij-zavod
· permid-5083666575
· NK-BkwnvtchQa3DJMnagVhTEd
· usgsa-s4mrqm3x7
· ua-nazk-company-4788
· usgsa-s4mrty2tz
· eu-fsf-eu-11247-6
· NK-fMf2oZyY3boeLmRUWAf7bd
· ru-inn-1656025681
· ofac-44033
· ua-nabc-company-4788-federal-state-enterprise-kazan-state-state-powder-plant
· ch-seco-64042
· fr-ga-7188
· eu-fsf-eu-11512-34
· usgsa-s4mrty7r7
· ch-seco-73117
· gb-fcdo-rus2144
· eu-sancmap-6130d7f4df91c1cd227138731f6debc96fc82dfd
· gb-hmt-16531
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksandr Borisovich LIVSHITS Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
РОССИЙСКОЕ АГЕНСТВО ПО БОЕПРИПАСАМ | - | - | ||
Federal Agency for State Property Management | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ НИТАРНОЕ ПРЕДПРИЯТИЕ "ФЕДЕРАЛЬНЫЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "ГОСУДАРСТВЕННОЕ КАЗАНСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ИМ.В.И. ЛЕНИНА" | - | - | - |