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Grant Instrument

Sanctioned entity

Grant Instrument is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grant Instrument · LLC GRANT INSTRUMENT · LLC Grant Instrument				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1037819007522` · `XZM9MX6R78R7`				[sources]
Tax Number	`7807042570`				[sources]
Address	Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006 · UL. TSVETOCHNAYA D. 16, STR. 1, POMESHCH. 425, SAINT PETERSBURG, RUS, 196006 · Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, 196006 Saint Petersburg				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2023-09-28

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, 196006 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
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	2024-01-31	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-50917 · ua-nazk-company-12178 · eu-oj-93b844acddd282acecb64ded874f7c4dd5a401f6 · trade-csl-d2b488746b8097c31fab3d514e5002f6a1ed73cf658d5f745cd6fad6 · eu-2878-184936fe9e59763205a8bae524eee76eff0f743d · NK-JwiondtrjszpbVuZSmQQHo · usgsa-s4mrtxm7k · eu-sancmap-731577912e0462f4b6b8b8183ed2ed5ec87857a3 · ch-seco-70812

For experts: raw data explorer

Factsheet Descriptions Data sources

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