Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTrust Services Sanctions

Is Federal State Enterprise Kazan State State Powder Plant on a sanctions list?

Q: Is Federal State Enterprise Kazan State State Powder Plant on a sanctions list?

Yes. Federal State Enterprise Kazan State State Powder Plant is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Federal State Enterprise Kazan State State Powder Plant appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/13/2024.

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Remarks

Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (11)

Canteen of the FKP "Kazan State Government Powder Plant"·akaFederal State Enterprise Kazan State Gunpowder Plant·akaFederal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ·akaFKP KGKPZ·akaFSE KGKPZ·akaKazan Gunpowder Factory·akaKazan Powder Plant·akaKazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP·akaKGKPZ·akaФедеральное казенное предприятие "Казанский государственный казенный пороховой завод"·altカザン火薬工場·alt

Addresses

14 Pervogo Maya Street, Kazan, 420032, Russia

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Federal State Enterprise Kazan State State Powder Plant on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/13/2024.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.