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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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1037819007522` · `XZM9MX6R78R7`				[sources]
Tax Number	`7807042570`				[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				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2023-09-28

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

EU Sanctions Map754

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

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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