| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT · ALMAZ-ANTEY GPTP GRANITE · GPTP Granit AO · GRÁNIT GPTP Rt. · JSC GPTP GRANIT · | [sources] | |||
| Alias | AO GPTP Granit · AO Golovnoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit · Aktsionerne tovarystvo "Holovne vyrobnycho-tekhnichne pidpryiemstvo "Hranit" · Aktsionernoe Oschevstvo Golovnoe Proizvodstvenno-Tehnicheskoe Predpriyatie Granit · Almaz-Antey GPTP Granit · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731263174 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1027731005323 | [sources] | |||
| PermID | 5034807269 | [sources] | |||
| Registration number | 1027731005323 | [sources] | |||
| Tax Number | 7731263174 | [sources] | |||
| Unique Entity ID | FW3QKGLEQW86 · K1X3ZZKVS5S5 · K1XWX5G8VV29 · K1YLXHTNDXP4 · K233XR2AMUJ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7 MOLODOGVARDEISKAYA UL., 121467, Russia · 7 MOLODOGVARDEYSKAYA STR., MOSCOW, 121467 · 7 Molodogvardeyskaya Str., 121467 Moscow · 7 Molodogvardeyskaya Str., Moscow, 121467, Russia · 7 Molodogvardeyskaya Street Moscow 121467 RU · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company
(Date of UN designation: 2024-02-23)
1027731005323 (regnumber-Registration Number) (on 2002-10-18)
Registration Number: 1027731005323
By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC GPTP GRANIT is part of that holding. The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in the war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service. JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces. Thus, JSC GPTP GRANIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company
Par le décret présidentiel nº 412 du 23 avril 2023, le président de la Fédération de Russie Vladimir Poutine a créé le groupe Almaz-Antey, qui est devenu l’une des plus grandes sociétés holding du complexe militaro-industriel russe. JSC GPTP GRANIT fait partie de cette société. Le principal client de JSC GPTP GRANIT est la flotte de la mer Noire de la Fédération de Russie, déployée dans le cadre de la guerre d’agression menée contre l’Ukraine. JSC GPTP GRANIT effectue non seulement la réparation d’équipements militaires, mais aussi la maintenance de systèmes antiaériens modernes qui sont mis en service. JSC GPTP GRANIT surveille le fonctionnement des nouveaux systèmes Triumph S-400 et S-300 PM et fournit des services aux unités militaires des forces terrestres. JSC GPTP GRANIT apporte donc un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.
Type d’entité: société par actions Numéro d’enregistrement: 1027731005323 Date d’enregistrement: 18/10/2002 Adresse: Ul Molodogvardeyskaya, 7, Moscou, Fédération de Russie
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT)
(also JSC GPTP GRANIT, AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT, ALMAZ-ANTEY GPTP GRANITE, JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT, JSC GPTP GRANIT, AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT, ALMAZ-ANTEY GPTP GRANITE, JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
trade-csl-8d7b5042812b9626041fc4de37a9c53152db32bd24adbad7b06f5496 · usgsa-s4mrty2kz · usgsa-s4mrty7h8 · fr-ga-7321 · usgsa-s4mrqm594 · eu-fsf-eu-11359-79 · be-fod-46f8785965055f7371bc33a3fdd61c04c90e3108 · ca-sema-eb5dd13e9a3a357c7163ce0d3c6398b46f43530e · usgsa-s4mrty7h7 · mc-freezes-fe3c1da7b3113e9f2a255f6a805948f8913d67b2 · usgsa-s4mrty2l1 · tw-shtc-0ca16a9a6f1b6c4d0c8167096efc69f549fe22ea · usgsa-s4mrty7h9 · usgsa-s4mrty2l0 · permid-5034807269 · ja-mof-09e1df4b8d42b92895a87d7501c70f7164f47a6b · ua-nsdc-12799-akcionerne-tovaristvo-golovne-virobnico-tehnicne-pidpriemstvo-granit · ch-seco-72496 · usgsa-s4mrty7h6 · ca-sema-ac0354abb999ff323e7fbf2f4f1d702b4031be81 · usgsa-s4mrty2ky · ofac-43070 · ru-inn-7731263174For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Molodogvardeyskaya Str., Moscow, 121467, Russia | - | |
| Ul Molodogvardeyskaya, 7, Moscow, Russian Federation · Ul Molodogvardeyskaya,7, Moscow, RUSSIAN FEDERATION | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНИТ РЕСУРС" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКО-ИНТЕЛЛЕКТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nikolai Anatolyevich KALIK Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОЛОВНОЕ ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКОЕ ПРЕДПРИЯТИЕ "ГРАНИТ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 7 Molodogvardeyskaya Str., 121467 Moscow | Russia |
| 25 |
| - |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR Disqualified · Debarred entity · Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНИТ ДИЗАЙН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКО МЕДИА" | 51 | - |