Active SanctionorganizationID: mc-freezes-8f8444fb9713ac0604e9a676b6ef9893c979f142

Fse “tgp”, Federal State Enterprise “tambov Gunpowder Plant”

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Fse “tgp”, Federal State Enterprise “tambov Gunpowder Plant” is a listed Entity in Maritime Risk. Active records found in: MC FUND FREEZES. Financial due diligence required."

Banking Impact

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

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 NameFse “tgp”, Federal State Enterprise “tambov Gunpowder Plant”
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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