Embargo/Entity Search/„TGP” Szövetségi Állami Vállalat

„TGP” Szövetségi Állami Vállalat

Russia

„Tambovi Lőporgyár” Szövetségi Állami VállalatФедеральное Казенное Предприятие “Тамбовский Пороховой Завод”Federal State Enterprise “Tambov Gunpowder Plant”ФКП “ТПЗ”Federálny štátny podnik Tambov Gunpowder PlantFSE “TGP”
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 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.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed23 Feb 2024
Last listed23 Feb 2024
CountryRussia
Risk score77 / 100

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