Lists of sanctions
3.137.165.75
02.05.2025 23:18:33

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: 02.05.2025. 22:15
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