Active SanctionorganizationID: gb-hmt-16531
Federal State Enterprise Kazan State State Powder Plant
Федеральное казенное предприятие "Казанский государственный казенный пороховой завод"
Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Enterprise Kazan State State Powder Plant (Entity) in global watchlists, including GB HMT SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Enterprise Kazan State State Powder Plant |
| Cyrillic Alias | Федеральное казенное предприятие "Казанский государственный казенный пороховой завод" |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1656025681 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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