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 |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 14.03.2025. 19:15
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