Lists › OFAC SDN › ofac_sdn-44033
KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44033.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD | primary |
| KGKPZ | alias (weak) |
| FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT | alias (strong) |
Identifiers
| Registration Number | 1031624002937 | Russia |
| Tax ID No. | 1656025681 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Pervogo Maya D. 14 Kazan 420032 Russia |
Same name on other lists
Federal State Enterprise Kazan State State Powder Plant (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.