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JSC RPTP Granit

Sanctioned entity

JSC RPTP Granit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Riazanske vyrobnycho-tekhnichne pidpryiemstvo "Hranit" · JSC RPTP Granit · Joint Stock Company Ryazan Production and Technical Enterprise Granit · Ryazan Production and Technical Enterprise Granit · sociedad anónima RPTP Granit · 4 more...				[sources]
Other name	AO RPTP Granit · AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit · JSC Ryazan Production and Technical Enterprise Granit · Joint-Stock Company "Ryazan Production and Technical Enterprise "Granit" · RPTP Granit · 5 more...				[sources]
Incorporation date	2002-11-29				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6229031754`				[sources]
KPP	`622901001`				[sources]
OGRN	`1026201082060`				[sources]
Registration number	not available				[sources]
Tax Number	`6229031754`				[sources]
Address	1 Internationalnaya Street, Building G, Ryazan, 390039 · Fédération de Russie, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1 · Internationalnaya st., 1, Ryazan, RUSSIAN FEDERATION, 390039 · Internationalnaya st., 1, Ryazan, Russian Federation, 390039 · Російська Федерація, 390039, Рязанська обл., м. Рязань, вул. Інтернаціональна, буд. 1, "Г" · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company. Date of registration: 29.11.2002 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

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

Tax Identification Number: 6229031754

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

JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Type of entity: Joint Stock Company. Date of registration: 29.11.2002 Principal place of business: Russian Federation

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

Principal établissement: Fédération de Russie - JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit) est une entreprise d’État militaro-industrielle russe qui assure l’entretien et les essais de systèmes d’armes, y compris les systèmes de missiles S-400 Triumf et S-300, déployés par les forces armées russes. En outre, JSC RPTP Granit fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC RPTP Granit apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Par ailleurs, JSC RPTP Granit est associée au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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

Adresse: Fédération de Russie, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1 Type d’entité: société par actions Date d’enregistrement: 29.11.2002 Numéro d’identification fiscale: 6229031754 Principal établissement: Fédération de Russie

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

Relationships

Address
Full address	Country
Internationalnaya st., 1, Ryazan, RUSSIAN FEDERATION, 390039 · Internationalnaya st., 1, Ryazan, Russian Federation, 390039	Russia

Directors
Director	Role	Start date	End date
Gennady Valentinovich SVETLOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-19	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "РЯЗАНСКОЕ ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКОЕ ПРЕДПРИЯТИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
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	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: eu-fsf-eu-11331-52 · trade-csl-d9aa047c6cc14e5761d795674a4f74fc1ca30a4247ef46337d4618cd · ru-inn-6229031754 · mc-freezes-249a1cf747734ded6d85bfe435d985e714250071 · ua-nazk-company-3431 · fr-ga-7299 · ch-seco-71764 · ua-nsdc-25827-akcionerne-tovaristvo-razanske-virobnico-tehnicne-pidpriemstvo-granit · trade-csl-91ea474bdf19e120fce2c27f7f3842dfb74e57b9598829c03170e78e

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Factsheet Descriptions Data sources

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