Lists of sanctions
3.138.202.226
14.03.2025 19:46:39

LLC GRANT-TRADE

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (3)

Last name/Name LLC GRANT-TRADE
Full name/Name LLC GRANT-TRADE
Type Primary name
Last name/Name OOO GRANT TREID
Full name/Name OOO GRANT TREID
Type Primary name variation
Full name/Name ООО ГРАНТ-ТРЕЙД
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (5)

Type Email Address: info@gt-trade.ru
Type Entity Bussiness Reg Number: (1) INN – 7722779734 (2) OGRN – 1127746497328 (3) KPP - 772201001
Type Entity Type: Limited Liability Company
Type Phone Number: +7 (495) 532-89-67
Type Website: https://gt-trade.ru/

Notes (1)

LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 14.03.2025. 19:15
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