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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gredstone Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090595952 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 201914576G | [sources] | |||
| Unique Entity ID | PYBMNXQ7WMQ1 | [sources] | |||
| Website | gredstone-trade.com | [sources] | |||
| Status | Inactive | [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 Singapore 59817 Singapore · The Central, 6 Eu Tong Sen Street #09-09, 59817 Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5090595952 · usgsa-s4mrtln5d · ofac-50289 · oc-companies-sg-201914576g · tw-shtc-d1c51245d7abf3606c0b4c31f377b956487405a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Main Directorate of Deep Sea Research Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |