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Tovarystvo z obmezhenoiu vidpovidalnistiu "NPTs "Hranat"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "NPTs "Hranat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NPC Granat · Tovarystvo z obmezhenoiu vidpovidalnistiu "NPTs "Hranat" · ООО "НПЦ "ГРАНАТ" · Товариство з обмеженою відповідальністю "НПЦ "Гранат"				[sources]
Other name	Limited Liability Company "NPTs "Granat" · Общество с ограниченной ответственностью "НПЦ "Гранат" · Товариство з обмеженою відповідальністю "НПЦ "Гранат"				[sources]
Incorporation date	2005-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7839321745`				[sources]
KPP	`780201001`				[sources]
OGRN	`1057812502307`				[sources]
Registration number	not available				[sources]
Address	22 Polytechnicheskaya Street, St. Petersburg, 194021 · Російська Федерація, 197374, м. СанктПетербург, вул. Оптиків, буд. 4 (літера А, корп. 508, прим. 6-Н (№ 288)) · УЛ. ПОЛИТЕХНИЧЕСКАЯ Д.22, САНКТ-ПЕТЕРБУРГ, 194021				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ ИГОРЕВИЧ МАТАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-19	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ШЕФЕР	-	2013-04-24	-
ЛЕОНИД АЛЕКСАНДРОВИЧ БУРД	-	2005-10-03	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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: ua-nazk-company-9234 · ru-inn-7839321745 · ua-nsdc-24158-tovaristvo-z-obmezenou-vidpovidalnistu-npc-granat · trade-csl-1f2dadaabe1e4cc9f249d0a163129ff254738e4f9b68ce24a33270c5

For experts: raw data explorer

Factsheet Data sources

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