Search OpenSanctions

Advanced

Federal State Enterprise Kazan State Gunpowder Plant

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。-
BelgiumFederal Public Service FinanceUKR-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
European UnionCouncil of the European Union---
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
European UnionEU---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
UkraineNational Security and Defense Council · Служба безпеки України639/2024
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council497/2021
United States of AmericaTREAS-OFACReciprocal-
  • 1 - 21 of 21
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Sanctions related to Federal State Enterprise Kazan State Gunpowder Plant - OpenSanctions