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Federal State Enterprise Science And Technology Association Kazan Plant Of Precision Engineering

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Federal State Enterprise Science And Technology Association Kazan Plant Of Precision Engineering (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FKP NPO KZTM · aka
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA · aka

Addresses on file

  • 71 Mazita Gafuri Street, Kazan 420108, Russia
  • 2 Pionerskaya Street, Chapaevsk 446100, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1654001773 (Russia); Registration Number 1021602829115 (Russia).