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Federal State Enterprise PERM POWDER PLANT

Sanctioned entity
Federal State Enterprise PERM POWDER PLANT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFEDERAL STATE ENTERPRISE PERM POWDER PLANT · Federal State Enterprise PERM POWDER PLANT · Federal state enterprise "Perm powder factory" · Federalne kazenne pidpryiemstvo "Permskyi porokhovyi zavod" · Federalne przedsiębiorstwo państwowe PERM POWDER PLANT · 17 more...[sources]
Other nameEntreprise fédérale d’État USINE DE POUDRE DE PERM · Federal state enterprise "Perm gunpowder plant" · Федеральне казенне підприємство "Пермський пороховий завод" · Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД” · Федеральное казенное предприятие "Пермский пороховой завод" · 1 more...[sources]
Weak aliasPerm Gunpowder Mill[sources]
Incorporation date · [sources]
Legal formFederal State Enterprise · Manufacturer · entreprise fédérale d’État · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025901604156[sources]
INN5908006119[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP590801001[sources]
OGRN1025901604156[sources]
Phone+73422501901[sources]
Tax Number5908006119[sources]
Websitewww.fkpppz.ru[sources]
Address614042, Russian Federation, Perm Territory, Perm, st. Galperina, 11 · 614042, Российская Федерация, Пермский край, г. Пермь, ул. Гальперина, д. 11 · 614042, Російська Федерація, Пермський край, м. Перм, вул. Гальперіна, буд. 11 · Ul. Galperina 11, 614101 Perm · Д.11, ГАЛЬПЕРИНА, ПЕРМСКИЙ, 614042 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Federal State Enterprise. Principal place of business: Perm, Russian Federation

Belgian Financial Sanctions,

Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities.

Swiss SECO Sanctions/Embargoes,

Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec.

Swiss SECO Sanctions/Embargoes,

Place of registration: Perm, Perm region, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Perm, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Federal State Enterprise. Principal place of business: Perm, Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Perm, Fédération de Russie - L’entreprise fédérale d’État Usine de poudre de Perm est l’une des plus grandes entreprises du complexe russe de la défense. Elle produit des charges pour les systèmes de lance-roquettes multiples et les systèmes de défense aérienne, ainsi que des charges de moteur pour les missiles aériens, les systèmes de missiles de croisière et de nombreuses autres armes. Elle est détenue par l’État russe mais, selon un décret du président de la Fédération de Russie, elle sera transformée et sa propriété sera transférée à Rostec. L’entreprise fédérale d’État Usine de poudre de Perm produit des composants essentiels pour les systèmes Grad, Topol-M, Bulava, Kornet, Pantsir-S et Tornado, qui sont utilisés en Ukraine. En outre, l’entreprise fédérale d’État Usine de poudre de Perm coopère étroitement et collabore avec d’autres complexes militaires russes d’entreprises afin de garantir un approvisionnement suffisant en armements et en systèmes d’armement pour les forces armées de la Fédération de Russie. L’entreprise fédérale d’État Usine de poudre de Perm est une entreprise d’importance stratégique pour l’armée russe et ses capacités en matière de combat. Par conséquent, l’entreprise fédérale d’État Usine de poudre de Perm apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-22067-federalne-kazenne-pidpriemstvo-permskij-porohovij-zavod · ofac-46713 · ch-seco-69471 · fr-ga-7047 · rupep-company-30821 · gb-hmt-16387 · ru-inn-5908006119 · ua-nazk-company-7128 · eu-fsf-eu-10961-25

For experts: raw data explorer