STATEOWNED ENTERPRISE PERM POWDER PLANT

Restricted

STATEOWNED ENTERPRISE PERM POWDER PLANT is found actively sanctioned on 4 sanction lists.

STATEOWNED ENTERPRISE PERM POWDER PLANT is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which STATEOWNED ENTERPRISE PERM POWDER PLANT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for STATEOWNED ENTERPRISE PERM POWDER PLANT:

Address 1 : UL. Galperina D.11 Perm , Russia , 614113

Address 2 : Russian Federation

Address 3 : UL., Galperina, D.11, Perm, Russia, 614113

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 5908006119

ID TYPE : TIN Number

ID NUMBER : 1025901604156

ID TYPE : SRN Number

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STATEOWNED ENTERPRISE PERM POWDER 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	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 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