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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grant Trade OOO · LLC GRANT-TRADE · Limited Liability Company "Grant-trade" · OOO GRANT TREID · Общество с ограниченной ответственностью "Грант-Трейд" · | [sources] | |||
| Alias | OOO GRANT TREID · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrant-Treid" · ООО ГРАНТ-ТРЕЙД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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, Russia, 109052 · 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd · permid-5081585919 · ru-inn-7722779734 · gb-hmt-16808 · gb-fcdo-rus2444 · gb-coh-qxwwcdbiot4u1zs-ya3vvulbgmmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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" | 40 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Marat Dzhamilevich MUSTAFAEV Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Marat Dzhamilevich MUSTAFAEV Disqualified · Sanctioned entity | 100 | - | ||
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ СЕВЕР ЛПК" |
| 37.5 |
| - |