Embargo/Entity Search/ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”

ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”

Q: Is ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” sanctioned?

Yes, ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Q: What sanctions lists is ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” on?

BIS Entity List, Swiss SECO Sanctions, EU Financial Sanctions, UK Financial Sanctions

Russia

Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi ZavodFKP Kazanski Gosudarstvenny Kazenny Porokhovoi ZavodFKP KGKPZKazan Gunpowder PlantFSE Kazan State Powder PlantKazan Powder Plant+14 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on BIS Entity List · Swiss SECO Sanctions · EU Financial Sanctions · +1 more

Sanction History

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2023

What These Restrictions Mean

Licence — presumption of denialBIS Entity List

A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.