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Tovarystvo z obmezhenoiu vidpovidalnistiu "NPTs "Hranat"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "NPTs "Hranat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "NPTs "Granat" · NPC Granat · Tovarystvo z obmezhenoiu vidpovidalnistiu "NPTs "Hranat" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПЦ "ГРАНАТ" · Общество с ограниченной ответственностью "НПЦ "Гранат" · 1 more...				[sources]
Other name	Limited Liability Company "NPTs "Granat" · Общество с ограниченной ответственностью "НПЦ "Гранат" · Товариство з обмеженою відповідальністю "НПЦ "Гранат"				[sources]
Incorporation date	2005-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7839321745`				[sources]
KPP	`780201001`				[sources]
OGRN	`1057812502307`				[sources]
Address	197374, Russian Federation, St. Petersburg, st. Opticians, house. 4, letter A, bldg. 508, pom. 6-N · 197374, Российская Федерация, г. Санкт-Петербург, ул. Оптиков, дом. 4, литера А, корп. 508, пом. 6-Н · 197374, Російська Федерація, м. Санкт-Петербург, вул. Оптиків, буд. 4, літера А, корп. 508, прим. 6-Н · 22 Polytechnicheskaya Street, St. Petersburg, 194021 · Д.22, ПОЛИТЕХНИЧЕСКАЯ, САНКТ-ПЕТЕРБУРГ, 194021 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ ИГОРЕВИЧ МАТАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-19	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ШЕФЕР	-	2013-04-24	-
ЛЕОНИД АЛЕКСАНДРОВИЧ БУРД	-	2005-10-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-9234 · trade-csl-1f2dadaabe1e4cc9f249d0a163129ff254738e4f9b68ce24a33270c5 · ru-inn-7839321745 · ua-nsdc-24158-tovaristvo-z-obmezenou-vidpovidalnistu-npc-granat

For experts: raw data explorer

Factsheet Data sources

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