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JSC Concern Granit-Electron

Person of interest · Sanctioned entity

JSC Concern Granit-Electron is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kontsern "Hranit-elektron" · Concern Granit-Electron JSC · Concern Granit-Electron Joint Stock Company · Granit-Electron · JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON · 17 more...				[sources]
Other name	AO Konstern Granit Elektron · Aktsionernoe Obschchestvo Kontsern Granit Elektron · Concern Granit-Electron JSC · Concern Granit-electron JSC · Granit-Electron · 10 more...				[sources]
Incorporation date	1910 · 2006-05-18				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5067847016782`				[sources]
INN	`7842335610`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`784201001`				[sources]
OGRN	`5067847016782`				[sources]
PermID	`4298514278`				[sources]
Phone	+78125780274				[sources]
Tax Number	`7842335610`				[sources]
Website	www.granit-electron.ru				[sources]
Status	Active				[sources]
Address	191014, St. Petersburg, st. Hospitalnaya, 3, Russia · 191014, Российская Федерация, г. Санкт-Петербург, ул. Госпитальная, д. 3, россия · 191014, Російська Федерація, м. Санкт-Петербург, вул. Госпітальна, буд. 3 · Gospitalnaya street, 3, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia · Ul. Gospitalnaya D. 3, 191014 Saint Petersburg · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Descriptions

http://www.granit-electron.ru

— Australian Sanctions Consolidated List, 2024-02-24

Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006; Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Type of entity: Joint Stock Company Principal place of business: Russian Federation Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006

— Belgian Financial Sanctions, 2024-03-28

Place of registration: St. Petersburg, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 7842335610

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006; Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Type of entity: Joint Stock Company Principal place of business: Russian Federation Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - JSC Concern Granit-Electron met au point et produit des systèmes de guerre destinés à être utilisés dans le cadre du complexe militaro-industriel russe. Elle produit des systèmes de contrôle automatique pour les missiles P-800 Oniks (Yakhont), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Concern Granit-Electron apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Concern Granit-Electron est associée à JSC Tactical Missiles Corporation.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
3 Gospitalnaya St. St. Petersburg 191014 Russia	-
Gospitalnaya 3, Saint Pétersbourg, Fédération de Russie	Russia
Gospitalnaya 3, St Petersburg, Russian Federation · Gospitalnaya 3, St. Petersburg, RUSSIAN FEDERATION	Russia
Ul. Gospitalnaya D. 3, Saint Petersburg 191014, Russian Federation	-
Ul. Gospitalnaya D. 3, 191014 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionernoe Obshchestvo Ravenstvo-Service	-	-	-
Joint Stock Company Zavod Kulakova	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ"	5.33	2009-09-09	-
Joint Stock Company Severniy Press	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР "ПРОМЭКСПЕРТ"	16	2010-09-06	-
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot	-	-	-
Tactical Missile Company, Joint Stock Company Ravenstvo	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГРАН"	100	2007-04-09	2018-11-09
JSC Saratov	-	-	-

Directors
Director	Role	Start date	End date
Igor Borisovich PONOMAREV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-25	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
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。	2022-04-12	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2024-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: permid-4298514278 · au-dfat-7905-concern-granit-electron-joint-stock-company · eu-fsf-eu-11367-50 · nz-ru-ent-165 · fr-ga-7311 · ca-sema-russia-1-part-2-214 · nz-ru-ent-165-joint-stock-company-concern-granit-electron · ru-inn-7842335610 · ch-seco-71776 · ua-nsdc-18607-akcionerne-tovaristvo-koncern-granit-elektron · ofac-35864 · ca-sema-1-part-2-227-ru-concern-granit-electron-jsc · rupep-company-1329 · ua-nabc-company-295-konstern-granit-elektron-jsc · ua-nazk-company-295 · ja-mof-83c4b4f90d649000cfe5af8410edc04e4ee7fa26

For experts: raw data explorer

Factsheet Descriptions Data sources

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