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Gredstone Pte Ltd

Sanctioned entity

Gredstone Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREDSTONE PTE LTD · Gredstone Pte Ltd				[sources]
Incorporation date	2019-05-07				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090595952`				[sources]
Registration number	`PYBMNXQ7WMQ1`				[sources]
Tax Number	`201914576G`				[sources]
Website	gredstone-trade.com				[sources]
Status	Active				[sources]
Address	6 Eu Tong Sen Street #09-09, The Central, 059817, Singapore · 6 Eu Tong Sen Street, #09-09, The Central, 059817, Singapore · THE CENTRAL, 6 EU TONG SEN STREET #09-09, SINGAPORE 59817, SGP · The Central, 6 Eu Tong Sen Street #09-09, 59817 Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
The Central, 6 Eu Tong Sen Street #09-09, 59817 Singapore	Singapore

Directors
Director	Role	Start date	End date
Aleksandr Olegovich Kalinin	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
MAIN DIRECTORATE OF DEEP SEA RESEARCH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,985

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 Exclusions119,127

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:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5090595952 · ofac-50289 · oc-companies-sg-201914576g · usgsa-s4mrtln5d

For experts: raw data explorer

Factsheet Data sources

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