| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grant Instrument · Grant Instrument OOO · Grant Instrument. · LLC Grant Instrument · Limited Liability Company "Grant Instrument" · | [sources] | |||
| Alias | Grant Tools · OOO Grant Instrument · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrant Instrument" · ООО «Грант Инструмент» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| GI-CHER@mail.ru · info@grant-tools.ru | [sources] | ||||
| INN | 7807042570 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1037819007522 | [sources] | |||
| PermID | 5086945472 | [sources] | |||
| Phone | +78123099473 | [sources] | |||
| Registration number | 1037819007522 · 7807042570 | [sources] | |||
| Tax Number | 7807042570 | [sources] | |||
| Unique Entity ID | XZM9MX6R78R7 | [sources] | |||
| Website | grant-tools.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Tsvetochaya St. 16, Building 1, Room 425 St. Petersburg 196006 RU · Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006 · Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006, Russia. · UL. TSVETOCHNAYA D. 16, STR. 1, POMESHCH. 425, SAINT PETERSBURG, RUS, 196006 · Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425 Saint Petersburg 196006 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
usgsa-s4mrtxm7k · eu-2878-184936fe9e59763205a8bae524eee76eff0f743d · ch-seco-70812 · eu-oj-476eab6e818facbd0ecd0f0ee5bedcce5b6e519b · ua-nsdc-30150-tovaristvo-z-obmezenou-vidpovidalnistu-grant-instrument · permid-5086945472 · ru-inn-7807042570 · ofac-50917 · eu-oj-21d38cd23c7117283cf6c992af897387c8d04dbe · jp-meti-ru-cb60894d86a096868fdf86784145a5bc63e48da9 · tw-shtc-c98aad7353bdb90fb9140a12ba779e08b657b3a3 · eu-oj-93b844acddd282acecb64ded874f7c4dd5a401f6 · trade-csl-d2b488746b8097c31fab3d514e5002f6a1ed73cf658d5f745cd6fad6 · tw-shtc-36547c2ae379d109498aebe2044ad31088825af1 · eu-sancmap-731577912e0462f4b6b8b8183ed2ed5ec87857a3For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, 196006 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА НИКОЛАЕВНА ЧЕРЕПАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АННА НИКОЛАЕВНА ЧЕРЕПАНОВА | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |