Lists › OFAC SDN › ofac_sdn-46713
FEDERAL STATE ENTERPRISE PERM POWDER PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46713.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| FEDERAL STATE ENTERPRISE PERM POWDER PLANT | primary |
| PERM GUNPOWDER MILL | alias (weak) |
Identifiers
| Registration Number | 1025901604156 | Russia |
| Tax ID No. | 5908006119 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Galperina 11 Perm 614101 Russia |
Same name on other lists
Федералното държавно предприятие Perm Powder Plant (eu_fsf)
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.