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Joint Stock Company Concern Granit-Electron

Sanctioned entity

Joint Stock Company Concern Granit-Electron is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON · Aktsionerne tovarystvo "Kontsern "Hranit-elektron" · Concern Granit-Electron (Russia) · Concern Granit-Electron JSC · Concern Granit-Electron Joint Stock Company · 17 more...				[sources]
Other name	AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON · AO KONSTERN GRANIT ELEKTRON · AO Konstern Granit Elektron · Aktsionernoe Obschchestvo Kontsern Granit Elektron · Concern Granit-Electron JSC · 15 more...				[sources]
Incorporation date	1910 · 2006-05-18				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7842335610`				[sources]
KPP	`784201001`				[sources]
OGRN	`5067847016782`				[sources]
PermID	`4298514278`				[sources]
Phone	+78125780274				[sources]
Registration number	`5067847016782` · `M9G4GNZD1QF4` · `PGSHYK1ZE167`				[sources]
Sector	Company				[sources]
Tax Number	`7842335610`				[sources]
Website	www.granit-electron.ru · www.granit-electron.ru				[sources]
Wikidata ID	Q52846473				[sources]
Status	Active · active				[sources]
Address	191014, Російська Федерація, м. Санкт-Петербург, вул. Госпітальна, буд. 3 · Gospitalnaya 3, Saint Pétersbourg, Fédération de Russie · Gospitalnaya street, 3, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia · UL. GOSPITALNAYA D. 3, SAINT PETERSBURG, RUS, 191014 · Ul. Gospitalnaya D. 3, 191014 Saint Petersburg · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

http://www.granit-electron.ru

— Australian Sanctions Consolidated List, 2024-02-24

Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006; Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Type of entity: Joint Stock Company Principal place of business: Russian Federation Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006

— Belgian Financial Sanctions, 2024-03-28

JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 7842335610

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: St. Petersburg, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006; Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Type of entity: Joint Stock Company Principal place of business: Russian Federation Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - JSC Concern Granit-Electron met au point et produit des systèmes de guerre destinés à être utilisés dans le cadre du complexe militaro-industriel russe. Elle produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Concern Granit-Electron apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Concern Granit-Electron est associée à JSC Tactical Missiles Corporation.

— French National Asset Freezing System, 2024-02-29

Adresse: Gospitalnaya 3, Saint Pétersbourg, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 18.5.2006 Numéro d’identification fiscale: 7842335610 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
3 Gospitalnaya St. St. Petersburg 191014 Russia	-
Ul. Gospitalnaya D. 3, 191014 Saint Petersburg	Russia
Ul. Gospitalnaya D. 3, Saint Petersburg 191014, Russian Federation	-
Gospitalnaya 3, St Petersburg, Russian Federation · Gospitalnaya 3, St. Petersburg, RUSSIAN FEDERATION	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionernoe Obshchestvo Ravenstvo-Service	-	-	-
Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ"	5.33	2009-09-09	-
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot	-	-	-
Joint Stock Company Zavod Kulakova	-	-	-
Tactical Missile Company, Joint Stock Company Ravenstvo	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГРАН"	100	2007-04-09	2018-11-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР "ПРОМЭКСПЕРТ"	16	2010-09-06	-
Joint Stock Company Severniy Press	-	-	-

Directors
Director	Role	Start date	End date
Igor Borisovich PONOMAREV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-25	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦНИИ "ГРАНИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Federal Public Service Finance	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: nz-ru-ent-165 · ca-sema-27029fa5bd5fc48ba7927f633b437c2e9f798764 · ua-nazk-company-295 · ua-nsdc-18607-akcionerne-tovaristvo-koncern-granit-elektron · ru-inn-7842335610 · usgsa-s4mrn944f · ch-seco-71776 · ror-01793sb67 · eu-fsf-eu-11367-50 · ja-mof-83c4b4f90d649000cfe5af8410edc04e4ee7fa26 · rupep-company-1329 · nz-ru-ent-165-joint-stock-company-concern-granit-electron · fr-ga-7311 · permid-4298514278 · usgsa-s4mrtyddn · mc-freezes-168f06566c9eb7c150fa2164499777eb74da6aef · au-dfat-7905-concern-granit-electron-joint-stock-company · ua-nabc-company-295-konstern-granit-elektron-jsc · ca-sema-1-part-2-227-ru-concern-granit-electron-jsc · ofac-35864 · ca-sema-russia-1-part-2-214

For experts: raw data explorer

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