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LLC GRANT-TRADE

Disqualified · Sanctioned entity

LLC GRANT-TRADE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grant Trade OOO · LLC GRANT-TRADE · Limited Liability Company "Grant-trade" · OOO GRANT TREID · Общество с ограниченной ответственностью "Грант-Трейд" · 1 more...				[sources]
Other name	OOO GRANT TREID · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrant-Treid" · ООО ГРАНТ-ТРЕЙД				[sources]
Incorporation date	2012-06-27				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@gt-trade.ru				[sources]
INN	`7722779734`				[sources]
KPP	`772201001`				[sources]
OGRN	`1127746497328`				[sources]
PermID	`5081585919`				[sources]
Phone	+74955328967				[sources]
Registration number	not available				[sources]
Website	gt-trade.ru				[sources]
Status	Active				[sources]
Address	Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, 109052 · Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, Russia, 109052 · Ul. Nizhegorodskaya, D. 70, K. 2, Etazh 1 Pomeshcheniye 4 Ofis 8, MOSCOW, MOSCOW, 109052, Russia · ul. Nizhegorodskaya, d.70, korp.2, etazh 1, pomeshcheniye 4, ofis 8, MOSCOW, MOSCOW, 109052, Russia · Российская Федерация, 109052, г. Москва, ул. Нижегородская, д. 70, корп. 2, эт. 1, ком. 4, офис 8 · 2 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · permid.org				[sources]
Last change	2025-09-10	Last processed	2025-10-17	First seen	2025-02-24

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-02-24	-

Address
Full address	Country
Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, 109052	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ СЕВЕР ЛПК"	37.5	2020-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ СЕВЕР ЛПК"

Directors
Director	Role	Start date	End date
МУСТАФАЄВ Марат Джамілевич Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-27	-

Owners
Owner	Percentage held	Start date	End date
МУСТАФАЄВ Марат Джамілевич Sanctioned entity	100	2012-06-27	-

Data sources

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

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 Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus2444 · gb-coh-qxwwcdbiot4u1zs-ya3vvulbgmm · permid-5081585919 · ua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd · gb-hmt-16808 · ru-inn-7722779734

For experts: raw data explorer

Factsheet Descriptions Data sources

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