OrganisationCurrently listed

FSE Kamensky Zavod

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-06-13
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 171666

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12606.58" logicalId="171666">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FSE Kamensky Zavod" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171669">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kombinat Kamenski FKP" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171670">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State Enterprise Kamensky Plant" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171671">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Федеральное Казенное Предприятие “Комбинат ‘Каменский’”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171672">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kamenszkij Kombinát FKP" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="172137">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Kamenszkij Kombinát« Szövetségi Állami Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="172139">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kamenszkij Gyár Szövetségi Állami Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="172138">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Întreprinderea federală de stat «Kamensky „Combine”»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="172135">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/

Name on list: FSE Kamensky Zavod
Programmes / regimes: UKR
Listed on: 2024-12-16
Last updated: 2024-12-16
Aliases: Kombinat Kamenski FKP · Federal State Enterprise Kamensky Plant · Федеральное Казенное Предприятие “Комбинат ‘Каменский’” · Federal State Enterprise “Kamensky ‘Combine’”
Countries: Russia
Addresses: Saprygina Street 8, 347801, Kamensk-Shakhtinsky, Rostov, RUSSIAN FEDERATION
Identifiers: EU reference: EU.12606.58
Registration number: 1066147003658
Other identifier: 614701001
Fiscal code: 6147025090
Legal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

OFAC SDN (US)Active listingID 46515

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46515</uid>
    <lastName>FEDERAL STATE ENTERPRISE KAMENSKY COMBINE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36518</uid>
        <idType>Registration Number</idType>
        <idNumber>1066147003658</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36519</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6147025090</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174979</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71877</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI</lastName>
      </aka>
      <aka>
        <uid>71878</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOMBINAT KAMENSKI FKP</lastName>
      </aka>
      <aka>
        <uid>71879</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KOMBINAT KAMENSKII</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69304</uid>
        <address1>Ul. Saprygina D.8</address1>
        <city>Kamensk-Shakhtinskiy</city>
        <postalCode>347801</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
Programmes / regimes: RUSSIA-EO14024
Aliases: FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI · KOMBINAT KAMENSKI FKP · KOMBINAT KAMENSKII
Countries: Russia
Addresses: Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801, Russia
Identifiers: Registration Number: 1066147003658
Tax ID No.: 6147025090

SECO (Switzerland)Active listingID 85708

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="85708"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="85718" main="true"><name ssid="85721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise “Kamensky ‘Combine’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие “Комбинат ‘Каменский’”</spelling-variant></name-part></name><name ssid="85722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise Kamensky Plant</value></name-part></name><name ssid="85723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kombinat Kamenski FKP</value></name-part></name><name ssid="85724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSE Kamensky Zavod</value></name-part></name><day-month-year ssid="85720" day="23" month="3" year="2006" calendar="Gregorian" quality="good"/><address ssid="85719" place-id="85717" quality="good"><address-details>Saprygina Street 8</address-details><zip-code>347801</zip-code></address></identity><justification ssid="85709">FSE “Kamensky ‘Combine’” is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE “Kamensky ‘Combine’” has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE “Kamensky ‘Combine’” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="85710">It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="85711">Type of entity: Federal State Enterprise</other-information><other-information ssid="85712">Place of registration: Russian Federation</other-information><other-information ssid="85713">Registration number: 1066147003658</other-information><other-information ssid="85714">Tax Identification Number: 6147025090</other-information><other-information ssid="85715">KPP: 614701001</other-information><other-information ssid="85716">Website: www.fkpkk.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>

Name on list: Federal State Enterprise “Kamensky ‘Combine’”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2024-12-24
Aliases: Федеральное Казенное Предприятие “Комбинат ‘Каменский’” · Federal State Enterprise Kamensky Plant · Kombinat Kamenski FKP · FSE Kamensky Zavod
Countries: Russia
Addresses: Saprygina Street 8, 347801, Kamensk-Shakhtinsky, Rostov region, Russian Federation
Remarks: FSE “Kamensky ‘Combine’” is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE “Kamensky ‘Combine’” has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE “Kamensky ‘Combine’” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. Type of entity: Federal State Enterprise Place of registration: Russian Federation Registration number: 1066147003658 Tax Identification Number: 6147025090 KPP: 614701001 Website: www.fkpkk.ru

UK Sanctions ListActive listingID RUS2141

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2141</UniqueID>
    <OFSIGroupID>16523</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Federal State Enterprise Kamensky Combine</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Federal State Enterprise Kamensky Plant</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Federalnoe Kazennoe Predpriyatie Kombinat Kamenski</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kombinat Kamenski FKP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kombinat Kamenskii</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Федеральное казенное предприятие "Комбинат "Каменский"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Federal State Enterprise Kamensky Combine 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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>8 Saprygina Street</AddressLine1>
        <AddressLine2>Kamensk-Shakhtinsky</AddressLine2>
        <AddressLine3>Rostov region</AddressLine3>
        <AddressPostalCode>347801</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://www.fkpkk.ru/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Government Agency</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN: 1066147003658</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>TIN: 6147025090</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Design

Name on list: Federal State Enterprise Kamensky Combine
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Aliases: Federal State Enterprise Kamensky Plant · Federalnoe Kazennoe Predpriyatie Kombinat Kamenski · Kombinat Kamenski FKP · Kombinat Kamenskii · Федеральное казенное предприятие "Комбинат "Каменский"
Countries: Russia
Addresses: 8 Saprygina Street, Kamensk-Shakhtinsky, Rostov region, 347801, Russia
Identifiers: OFSI group ID: 16523
Business registration number: OGRN: 1066147003658
Business registration number: TIN: 6147025090
Linked to (per list): Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii
Remarks: Federal State Enterprise Kamensky Combine 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.