LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (5)
| Last name/Name | LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT |
|---|---|
| Full name/Name | LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT |
| Type | Name |
| Last name/Name | JSC GPTP GRANIT |
|---|---|
| Full name/Name | JSC GPTP GRANIT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT |
|---|---|
| Full name/Name | AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALMAZ-ANTEY GPTP GRANITE |
|---|---|
| Full name/Name | ALMAZ-ANTEY GPTP GRANITE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT |
|---|---|
| Full name/Name | JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 7 Molodogvardeyskaya Str. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 7 Molodogvardeyskaya Str., Moscow, 121467, Russia |
Identification documents (4)
| Type | Tax ID No.: 7731263174 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027731005323 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 18 Oct 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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