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Gredstone Pte Ltd

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	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	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	2025-11-17	Last processed	2025-12-01	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,779

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:

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,912

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

Source data IDs: tw-shtc-d1c51245d7abf3606c0b4c31f377b956487405a0 · permid-5090595952 · ofac-50289 · oc-companies-sg-201914576g · usgsa-s4mrtln5d

For experts: raw data explorer

Factsheet Data sources

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