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KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD

Sanctioned entity
KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFSE “KGKPZ” · FSE „KGKPZ” · Federal State Enterprise "Kazan State State Powder Plant" · Federal State Enterprise “Kazan State-Owned Gunpowder Plant” · Federalne kazenne pidpryiemstvo "Kazanskyi derzhavnyi kazennyi porokhovyi zavod" · 7 more...[sources]
Other nameFederal State Enterprise Kazan Federal State Gunpowder Plant · Federal State Enterprise “Kazan State-Owned Gunpowder Plant” · ФКП “КГКПЗ” · ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” · Федеральне казенне підприємство "Казанський державний казенний пороховий завод" · 1 more...[sources]
Weak aliasKGKPZ[sources]
Incorporation date[sources]
Legal formFederal State Enterprise · entreprise fédérale d’État · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1031624002937[sources]
INN1656025681[sources]
KeywordsПромисловість[sources]
KPP165601001[sources]
OGRN1031624002937[sources]
Tax Number1656025681[sources]
Address420032, Russian Federation, Kazan, May 1 street, 14 · 420032, Российская Федерация, г. Казань, улица 1 Мая, дом 14 · 420032, Російська Федерація, Республіка Татарстан, м. Казань, вул. 1 Травня, буд. 14 · Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 · ul. Pervogo Maya D. 14, 420032 Kazan · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14

Swiss SECO Sanctions/Embargoes,

FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - FSE Kazan State-Owned Gunpowder Plant est une usine chimique russe qui produit une variété de poudres et de charges de pyroxyline pour presque tous les types d’armes. L’usine fabrique des cartouches d’un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d’assaut Kalashnikov), des charges pour lance-grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et de l’artillerie terrestre d’un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L’usine fabrique des munitions pour chars d’un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T- 64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d’armes qu’elles utilisent en Ukraine. Par conséquent, FSE Kazan State-Owned Gunpowder Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-4788 · ru-inn-1656025681 · eu-fsf-eu-11512-34 · ua-nabc-company-4788-federal-state-enterprise-kazan-state-state-powder-plant · eu-fsf-eu-11247-6 · ch-seco-73117 · fr-ga-7188 · ua-nsdc-15750-federalne-kazenne-pidpriemstvo-kazanskij-derzavnij-kazennij-porohovij-zavod · ofac-44033

For experts: raw data explorer