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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 · ООО «ГРАНТ» · ТОВ "ГРАНТ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7807042570`				[sources]
OGRN	`1037819007522`				[sources]
Address	196006, Russian Federation, St. Petersburg, ul. Tsvetochnaya, 16 Tsvetnaya str., p. 1, office. 1, room. 425 · 196006, Российская Федерация, г. Санкт-Петербург, вн. тер. г. муниципальный округ Московская Застава, ул. Цветочная, д. 16, стр. 1, помещ. 425 · 196006, Російська Федерація, м. Санкт-Петербург, пн. тер. м. муніципальний округ Московська Застава, вул. Квіткова, буд. 16, стор. 1, кімн. 425 · Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2024-01-31				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-03-01	Last checked	2024-05-18	First seen	2023-09-28

Descriptions

Russia

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

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2024-01-31	-
National Agency on Corruption Prevention	-	-	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-70812 · ua-nazk-company-12178 · eu-2878-184936fe9e59763205a8bae524eee76eff0f743d · trade-csl-d2b488746b8097c31fab3d514e5002f6a1ed73cf658d5f745cd6fad6

For experts: raw data explorer

Factsheet Descriptions Data sources

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