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Federal State Enterprise Kazan State Gunpowder Plant

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameCanteen of the FKP "Kazan State Government Powder Plant" · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT · FEDERAL STATE-OWNED ENTERPRISE "KAZAN STATE-OWNED GUNPOWDER PLANT" · FKP "KGKPZ" · FKP KGKPZ · 23 more...[sources]
Other nameCanteen of the FKP "Kazan State Government Powder Plant" · FKP KGKPZ · FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod · FKP カザン国立火薬工場 · FSE KGKPZ · 23 more...[sources]
Weak aliasKGKPZ[sources]
Incorporation date[sources]
Legal formGovernment Entity · entreprise fédérale d’État · federal State enterprise · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkazanpowder@kgts.ru · odp@kgpp.ru[sources]
INN1656025681[sources]
KPP165601001[sources]
OGRN1031624002937[sources]
PermID5083666575[sources]
Phone+78435543431 · +78435543451 · +78435544573[sources]
Registration number1031624002937 · 1656025681[sources]
Tax Number165601001 · 1656025681[sources]
Unique Entity IDF4STTKE995V7 · KN26Z8ZXB7N3[sources]
Websitekazanpowder.ru · kazanpowder.ru[sources]
StatusActive[sources]
Address14 Pervogo Maya Street Kazan Republic of Tatarstan 420032 RU · 14 Pervogo Maya Street, Kazan, 420032 · 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032, Russia · 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032, Russia. · 14 Pervogo Maya Street, Kazan, Russia, 420032 · 14 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1031624002937

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

FSE Kazan State-Owned Gunpowder Plant est une usine chimique russe qui produit une variété de poudres et de charges de pyroxyline pour presque tous les types d'armes. L'usine fabrique des cartouches d'un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d'assaut Kalashnikov), des charges pour lance-grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et de l'artillerie terrestre d'un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L'usine fabrique des munitions pour chars d'un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T- 64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d'armes qu'elles utilisent en Ukraine. Par conséquent, FSE Kazan State-Owned Gunpowder Plant apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité: entreprise fédérale d’État Lieu d’enregistrement: Fédération de Russie, 420032, République du Tatarstan, ville de Kazan, Pervogo Maya Street, 14 Date d’enregistrement: 25/06/2003 Numéro d’enregistrement: 1031624002937 Principal établissement: Fédération de Russie Site internet: https://kazanpowder.ru/ Téléphone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51 Courriel: odp@kgpp.ru Numéro d’identification fiscale: 1656025681 KPP: 165601001

Monaco National Fund Freezing List,

(also KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD)

US SAM Procurement Exclusions,

(also KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD)

US SAM Procurement Exclusions,

(also FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT, FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,684

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,337

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

French National Asset Freezing System5,862

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 · DGT

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty7r7 · permid-5083666575 · eu-oj-880c273dc7143b765ead6ea7f5b4ef111f38adeb · usgsa-s4mrty2tz · ru-inn-1656025681 · eu-sancmap-6130d7f4df91c1cd227138731f6debc96fc82dfd · NK-BkwnvtchQa3DJMnagVhTEd · ua-nsdc-15750-federalne-kazenne-pidpriemstvo-kazanskij-derzavnij-kazennij-porohovij-zavod · eu-oj-30d6796c808b170a2756abd2c32ef7fdad9a5437 · usgsa-s4mrqm3x7 · NK-gCYp4jorD4DjKicKYEpmPs · jp-meti-ru-1120147807d2a0724fc7308f8f72407d00af5fbf · eu-oj-b58ecb1cb8a7ecd377280a49cd6e2450a47e4feb · eu-oj-452bd927a78eba269c7dfb85dcc80b83ea97805a · eu-fsf-eu-11247-6 · ofac-44033 · au-dfat-8099-kazan-state-treasury-gunpowder-factory-federal-state-enterprise · mc-freezes-acb7e5db8cd8b44e1a03fe6e08f359da90e62f88 · eu-2878-0522d56af472bac5a0235422b2ee3ef28dfb789c · ua-ws-entity-4788 · trade-csl-09bdf809ceeb9fe02fbb94a542414e089072c2056094a79d32bac2e4 · tw-shtc-1f1ed051684364ff236b1bfa6b780506f8d6809b · ch-seco-73117 · gb-fcdo-rus2144 · ch-seco-64042 · gb-hmt-16531 · fr-ga-7188 · eu-fsf-eu-11512-34 · ja-mof-baf1c8804da87ed684dea9a06ab4f7062b8a4b79 · NK-fMf2oZyY3boeLmRUWAf7bd · gb-coh-cc0xx9g0idq-ucot0dmtibl784y

For experts: raw data explorer