Active SanctionorganizationID: fr-ga-7047

Federal State Enterprise Perm Powder Plant

Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Federal State Enterprise Perm Powder Plant appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Enterprise Perm Powder Plant
Cyrillic AliasФедеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1025901604156
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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