Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FEDERAL 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" · | [sources] | |||
Other name | Entreprise 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) · | [sources] | |||
Weak alias | Perm Gunpowder Mill | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Federal State Enterprise · Manufacturer · entreprise fédérale d’État · Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5908006119 | [sources] | |||
KPP | 590801001 | [sources] | |||
OGRN | 1025901604156 | [sources] | |||
Phone | +73422501901 | [sources] | |||
Registration number | 1025901604156 · RS5FJXDF9NW6 | [sources] | |||
Tax Number | 5908006119 | [sources] | |||
Unique Entity ID | RS5FJXDF9NW6 | [sources] | |||
Website | www.fkpppz.ru | [sources] | |||
Address | 1 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-869b0fdf98a6936238bbbdee0fc1a7987dcdea8c
· ua-nsdc-22067-federalne-kazenne-pidpriemstvo-permskij-porohovij-zavod
· NK-SsoGwnCsrsAKybPBugAdmc
· trade-csl-07eee7e6631a3ca72969dfcdfa1cda2c9714acabe5e1c9c0ff7ca527
· gb-fcdo-rus2058
· gb-hmt-16387
· ca-sema-1de52cc2deb695f74b6edca826e367b21f0c9107
· mc-freezes-34a96db9e5cd0bda7c1995184b139d153d3a0809
· ru-inn-5908006119
· rupep-company-30821
· eu-2878-1093cc1f6a427a2882fe5ad2f759596b7e5db6f2
· ch-seco-69471
· usgsa-s4mrrkt84
· eu-sancmap-37f98cbfeb6b4cf3237dad5b7066fc0e022115c2
· ch-seco-64254
· eu-fsf-eu-10961-25
· ca-sema-1-part-2-488-ru-perm-powder-plant
· trade-csl-f6498e4dff0cf7127655ca9078acd37f64d75c96f05a75f8978e41ce
· eu-oj-57701d3e7e7f1aef69b478e80b0048284a291ede
· NK-U42i6GNTxZbhrRng8zDdsn
· fr-ga-7047
· ofac-46713
· ua-nazk-company-7128
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ ПРЕДПРИЯТИЕ САНАТОРИЙ-ПРОФИЛАКТОРИЙ "АЛМЕД" | 36.43 | - | ||
ООО "Р.У.ТЕХ" | - | |||
ООО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "УРЕТАНМАШ" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ НИКОЛАЕВИЧ МИРГОРОДСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
РОССИЙСКОЕ АГЕНТСТВО ПО БОЕПРИПАСАМ | - | - | ||
МИНИСТЕРСТВО ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - |