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LLC GRANT-TRADE

Sanctioned entity

LLC GRANT-TRADE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC GRANT-TRADE · OOO GRANT TREID				[sources]
Other name	OOO GRANT TREID · ООО ГРАНТ-ТРЕЙД				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
E-Mail	info@gt-trade.ru				[sources]
INN	`7722779734`				[sources]
KPP	`772201001`				[sources]
OGRN	`1127746497328`				[sources]
Phone	+74955328967				[sources]
Registration number	not available				[sources]
Website	gt-trade.ru				[sources]
Address	Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, 109052 · Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, Russia, 109052				[sources]
Last change	2025-02-24	Last processed	2025-02-25	First seen	2025-02-24

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus2444 · gb-hmt-16808

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, 109052	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2025-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2025-02-24	-