Federal State Enterprise Kazan State Gunpowder Plant
Федеральное казенное предприятие "Казанский государственный казенный пороховой завод"
Compliance Profile
"Compliance Notice: Federal State Enterprise Kazan State Gunpowder Plant is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Enterprise Kazan State Gunpowder Plant |
| Cyrillic Alias | Федеральное казенное предприятие "Казанский государственный казенный пороховой завод" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1656025681 / 1031624002937 / 165601001 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.