FEDERAL STATE ENTERPRISE TAMBOV GUNPOWDER PLANT

Restricted

FEDERAL STATE ENTERPRISE TAMBOV GUNPOWDER PLANT is subject to Restricted. See the individual lists below.

View Citation

Aliases

Федеральное казенное предприятие Тамбовский пороховой завод
FSE TGP
Федеральное казенное предприятие Тамбовский пороховой завод, FEDERAL STATE ENTERPRISE TAMBOV POWDER PLANT, FSE TGP, TAMBOV POWDER PLANT
Tambov Powder Plant
Федеральное казенное предприятие "Тамбовский пороховой завод"
Федеральне казенне підприємство "Тамбовський пороховий завод"
Federal State Enterprise Tambov Gunpowder Plant

Country

Russian Federation

Address

Russian Federation

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 6825000757

ID TYPE : TIN Number

ID NUMBER : 1026801010994

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

FEDERAL STATE ENTERPRISE TAMBOV GUNPOWDER PLANT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active