FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
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FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING is known as:
- Федеральне казенне підприємство "Науково-виробниче об'єднання "Казанський завод точного машинобудування"
- FKP NPO KZTM
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA
- Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"
Country
Russian Federation, Russia
Our sanctions database shows 7 different Addresses for FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING:
Address 1 : Russian Federation
Address 2 : 71 Mazita Gafuri Street Kazan Russia 420108
Address 3 : 2 Pionerskaya Street Chapaevsk 446100 Russia
Address 4 : 71 Mazita Gafuri Street Kazan 420108 Russia
Address 5 : 2 Pionerskaya Street Chapaevsk 446100 Russi
Address 6 : 2 Pionerskaya Street Chapaevsk Russia 446100
Address 7 : 71 Mazita Gafuri Street Kazan 420108 Russi
ID Details
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 : 1021602829115
ID TYPE : Registration Number
ID NUMBER : 1654001773
ID TYPE : Tax ID No.
ID NUMBER : 1654001773
ID TYPE : TIN Number
ID NUMBER : 1021602829115
ID TYPE : SRN Number
View Notes
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FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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