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JSC GPTP GRANIT

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT · ALMAZ-ANTEY GPTP GRANITE · Aktsionerne tovarystvo "Holovne vyrobnycho-tekhnichne pidpryiemstvo "Hranit" · GPTP Granit AO · GRÁNIT GPTP Rt. · 10 more...[sources]
Other nameAKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT · ALMAZ-ANTEY GPTP GRANITE · AO GPTP Granit · AO Golovnoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit · Aktsionernoe Oschevstvo Golovnoe Proizvodstvenno-Tehnicheskoe Predpriyatie Granit · 14 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731263174[sources]
KPP773101001[sources]
OGRN1027731005323[sources]
PermID5034807269[sources]
Registration number1027731005323 · FW3QKGLEQW86 · K1X3ZZKVS5S5 · K1XWX5G8VV29 · K1YLXHTNDXP4 · 1 more...[sources]
Tax Number7731263174[sources]
Unique Entity IDFW3QKGLEQW86 · K1X3ZZKVS5S5 · K1XWX5G8VV29 · K1YLXHTNDXP4 · K233XR2AMUJ4[sources]
StatusActive[sources]
Address7 MOLODOGVARDEISKAYA UL., 121467, Russia · 7 MOLODOGVARDEYSKAYA STR., MOSCOW, RUS, 121467 · 7 Molodogvardeyskaya Str., 121467 Moscow · 7 Molodogvardeyskaya Street, Moscow, 121467 · Ul Molodogvardeyskaya, 7, Moscou, Fédération de Russie · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company

Belgian Financial Sanctions,

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC GPTP GRANIT is part of that holding. The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in the war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service. JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces. Thus, JSC GPTP GRANIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Registration Number: 1027731005323

Swiss SECO Sanctions/Embargoes,

associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

Par le décret présidentiel nº 412 du 23 avril 2023, le président de la Fédération de Russie Vladimir Poutine a créé le groupe Almaz-Antey, qui est devenu l’une des plus grandes sociétés holding du complexe militaro-industriel russe. JSC GPTP GRANIT fait partie de cette société. Le principal client de JSC GPTP GRANIT est la flotte de la mer Noire de la Fédération de Russie, déployée dans le cadre de la guerre d’agression menée contre l’Ukraine. JSC GPTP GRANIT effectue non seulement la réparation d’équipements militaires, mais aussi la maintenance de systèmes antiaériens modernes qui sont mis en service. JSC GPTP GRANIT surveille le fonctionnement des nouveaux systèmes Triumph S-400 et S-300 PM et fournit des services aux unités militaires des forces terrestres. JSC GPTP GRANIT apporte donc un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

French National Asset Freezing System,

Type d’entité: société par actions Numéro d’enregistrement: 1027731005323 Date d’enregistrement: 18/10/2002 Adresse: Ul Molodogvardeyskaya, 7, Moscou, Fédération de Russie

Monaco National Fund Freezing List,

Relationships

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

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US SAM Procurement Exclusions112,248

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 Data3,182

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

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: mc-freezes-fe3c1da7b3113e9f2a255f6a805948f8913d67b2 · permid-5034807269 · ua-nabc-company-3561-jsc-main-production-and-technical-enterprise-granit · NK-aRHuSQA4M5nAokHeYdPcQt · ru-inn-7731263174 · NK-TgQ97AfcxLnX46Cwy9Yp2o · usgsa-s4mrty7h7 · usgsa-s4mrty7h9 · usgsa-s4mrty2l1 · usgsa-s4mrty7h8 · NK-7WXKZCJaMu9CDcZoVEAUWq · usgsa-s4mrty2l0 · ua-nsdc-org-176-2018-851 · NK-FXFpabx75iXTr58vD8b7ya · ua-nsdc-12799-at-golovne-virobnico-tehnicne-pidpriemstvo-granit · trade-csl-8d7b5042812b9626041fc4de37a9c53152db32bd24adbad7b06f5496 · NK-585mTNgVAfjqArB6uUkBiJ · ch-seco-72496 · ua-nazk-company-3561 · ua-nsdc-12799-akcionerne-tovaristvo-golovne-virobnico-tehnicne-pidpriemstvo-granit · fr-ga-7321 · ofac-43070 · usgsa-s4mrty7h6 · usgsa-s4mrty2kz · ua-nsdc-12799-at-golovne-virobnico-tehnicne-pidpriemstvo-granit-akcionernoe-obsestvo-golovnoe-proizvodstvenno-tehniceskoe-predpriatie-granit-akcionerne-tovaristvo-golovne-virobnico-tehnicne-pidpriemstvo-granit · usgsa-s4mrqm594 · usgsa-s4mrty2ky · eu-fsf-eu-11359-79 · ua-nsdc-12799-at-golovne-virobnico-tehnicne-pidpriemstvo-granit-akcionernoe-obsestvo-golovnoe-proizvodstvenno-tehniceskoe-predpriatie-granit-akcionerne-tovaristvo-golovne-virobnico-tehnicne-pidpriemst

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