Federal State Enterprise “PERM POWDER PLANT”

Restricted

Federal State Enterprise “PERM POWDER PLANT” is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 11 Galperina Street, Perm, Perm Region, 614101, Russi

Address 2 : 3 Oruzheiny Lane, Building 1, Moscow

Address 3 : 6 Marshala Rybalko Street, Office 19, Perm, Perm Region, 614101, Russi

Address 4 : 1 Lsvinskaya Street, Perm, Perm Region, 614113, Russia

Address 5 : 1 Lsvinskaya Street, Perm, Perm Region, 614113, Russi

Address 6 : 3 Oruzheiny Lane, Building 1, Moscow

Address 7 : sad Elniki, Sylva Settlement, Perm Region, 614503, Russia

Address 8 : Ul. Galperina 11 Perm Russia 614101

Address 9 : 11 Galperina Street, Perm, Perm Region, 614101, Russia

Address 10 : Ul. Galperina 11 Perm 614101 Russi

Address 11 : Ul. Galperina 11 Perm 614101 Russia

Address 12 : 6 Avtozavodskaya Street, Perm, Perm Region, 614101, Russi

Address 13 : sad Elniki, Sylva Settlement, Perm Region, 614503, Russia.

Address 14 : 6 Avtozavodskaya Street, Perm, Perm Region, 614101, Russia

Address 15 : Galperina, str., 11, Perm, Perm, region, RUSSIAN, FEDERATION , Russian Federation

Address 16 : Galperina str. 11 , Russian Federation

Address 17 : 6 Marshala Rybalko Street, Office 19, Perm, Perm Region, 614101, Russia

ID Details

ID NUMBER : 1025901604156

ID TYPE : Registration Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1025901604156

ID TYPE : Registration Number

ID NUMBER : 5908006119

ID TYPE : Tax ID No.

ID NUMBER : 7047

ID TYPE : IdFrance

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Federal State Enterprise “PERM POWDER PLANT” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 18, 2023	active
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 17, 2023	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Entity List	U.S. Department of Commerce	Aug 27, 2024	active