Gredstone Pte Ltd
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50289treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Aleksandr Olegovich KalininSanctionedDebarredExport controlledLeader or official ofBorn 13 Jun 1983Russia
Other links1
- Main Directorate of Deep-Sea ResearchSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201914576G | |
| Tax number | 201914576G | |
| Tax ID no | 201914576G | Singapore |
Addresses2
The Central, 6 Eu Tong Sen Street #09-09, Singapore 59817
The Central, 6 Eu Tong Sen Street #09-09 Singapore 59817 Singapore
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