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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 · ООО "ГРАНТ ИНСТРУМЕНТ"				[sources]
Incorporation date	2003-02-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	GI-CHER@mail.ru				[sources]
INN	`7807042570`				[sources]
KPP	`781001001`				[sources]
OGRN	`1037819007522`				[sources]
Registration number	`1037819007522` · `XZM9MX6R78R7`				[sources]
Tax Number	`7807042570`				[sources]
Unique Entity ID	`XZM9MX6R78R7`				[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 · УЛ ЦВЕТОЧНАЯ Д. 16 СТР. 1, Г.Санкт-Петербург, 196006				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

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

Directors
Director	Role	Start date	End date
АННА НИКОЛАЕВНА ЧЕРЕПАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-27	-

Owners
Owner	Percentage held	Start date	End date
АННА НИКОЛАЕВНА ЧЕРЕПАНОВА	100	2007-12-27	-

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

Data sources

EU Sanctions Map809

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: trade-csl-d2b488746b8097c31fab3d514e5002f6a1ed73cf658d5f745cd6fad6 · NK-JwiondtrjszpbVuZSmQQHo · usgsa-s4mrtxm7k · ru-inn-7807042570 · ch-seco-70812 · eu-2878-184936fe9e59763205a8bae524eee76eff0f743d · eu-oj-93b844acddd282acecb64ded874f7c4dd5a401f6 · ua-nazk-company-12178 · eu-sancmap-731577912e0462f4b6b8b8183ed2ed5ec87857a3 · ofac-50917

For experts: raw data explorer

Factsheet Descriptions Data sources

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