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Federal State Enterprise Perm Powder Plant

Sanctioned entity
TypeCompany[sources]
NameFEDERAL STATE ENTERPRISE PERM POWDER PLANT · Federal State Enterprise PERM POWDER PLANT · Federal State Enterprise Perm Powder Plant · Federal State Enterprise; PERM POWDER PLANT (entreprise fédérale d’État USINE DE POUDRE DE PERM) · Federalne kazenne pidpryiemstvo "Permskyi porokhovyi zavod" · 18 more...[sources]
Other nameEntreprise fédérale d’État USINE DE POUDRE DE PERM · Federal state enterprise "Perm gunpowder plant" · Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod · Perm Gunpowder Mill · Perm Gunpowder Mill) · 8 more...[sources]
Weak aliasPerm Gunpowder Mill[sources]
Incorporation date · [sources]
Legal formFederal State Enterprise · Manufacturer · entreprise fédérale d’État · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5908006119[sources]
KPP590801001[sources]
OGRN1025901604156[sources]
Phone+73422501901[sources]
Registration number1025901604156 · RS5FJXDF9NW6[sources]
Tax Number5908006119[sources]
Websitewww.fkpppz.ru[sources]
Address1 Lsvinskaya Street, Perm, 614113 · 11 Galperina Street, Perm, 614101 · 3 Oruzheiny Lane, Building 1, Moscow · 6 Avtozavodskaya Street, Perm, 614101 · 6 Marshala Rybalko Street, Office 19, Perm, 614101 · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Type of entity: Federal State Enterprise. Principal place of business: Perm, Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Perm, Perm region, Russian Federation

Swiss SECO Sanctions/Embargoes,

Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec. Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities. Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Perm, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Federal State Enterprise. Principal place of business: Perm, Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Perm, Fédération de Russie - L’entreprise fédérale d’État Usine de poudre de Perm est l’une des plus grandes entreprises du complexe russe de la défense. Elle produit des charges pour les systèmes de lance-roquettes multiples et les systèmes de défense aérienne, ainsi que des charges de moteur pour les missiles aériens, les systèmes de missiles de croisière et de nombreuses autres armes. Elle est détenue par l’État russe mais, selon un décret du président de la Fédération de Russie, elle sera transformée et sa propriété sera transférée à Rostec. L’entreprise fédérale d’État Usine de poudre de Perm produit des composants essentiels pour les systèmes Grad, Topol-M, Bulava, Kornet, Pantsir-S et Tornado, qui sont utilisés en Ukraine. En outre, l’entreprise fédérale d’État Usine de poudre de Perm coopère étroitement et collabore avec d’autres complexes militaires russes d’entreprises afin de garantir un approvisionnement suffisant en armements et en systèmes d’armement pour les forces armées de la Fédération de Russie. L’entreprise fédérale d’État Usine de poudre de Perm est une entreprise d’importance stratégique pour l’armée russe et ses capacités en matière de combat. Par conséquent, l’entreprise fédérale d’État Usine de poudre de Perm apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Perm, région de Perm, Fédération de Russie, Galperina str. 11 Type d’entité: entreprise fédérale d’État Lieu d’enregistrement: Perm, région de Perm, Fédération de Russie Date d’enregistrement: 05/06/1992 Numéro d’enregistrement: 1025901604156 Principal établissement: Perm, Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus2058 · ua-nazk-company-7128 · ja-mof-869b0fdf98a6936238bbbdee0fc1a7987dcdea8c · ch-seco-64254 · ofac-46713 · NK-SsoGwnCsrsAKybPBugAdmc · eu-2878-1093cc1f6a427a2882fe5ad2f759596b7e5db6f2 · NK-U42i6GNTxZbhrRng8zDdsn · eu-sancmap-37f98cbfeb6b4cf3237dad5b7066fc0e022115c2 · usgsa-s4mrrkt84 · rupep-company-30821 · ca-sema-1de52cc2deb695f74b6edca826e367b21f0c9107 · gb-hmt-16387 · eu-oj-57701d3e7e7f1aef69b478e80b0048284a291ede · ru-inn-5908006119 · trade-csl-07eee7e6631a3ca72969dfcdfa1cda2c9714acabe5e1c9c0ff7ca527 · fr-ga-7047 · eu-fsf-eu-10961-25 · trade-csl-f6498e4dff0cf7127655ca9078acd37f64d75c96f05a75f8978e41ce · ch-seco-69471 · ca-sema-1-part-2-488-ru-perm-powder-plant · ua-nsdc-22067-federalne-kazenne-pidpriemstvo-permskij-porohovij-zavod · mc-freezes-34a96db9e5cd0bda7c1995184b139d153d3a0809

For experts: raw data explorer