LLC GRANT-TRADE
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
Limited Liability Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 24 Feb 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS2444Reference 16808Last updated 9 Apr 2025gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| INN code | 7722779734 |
| OGRN code | 1127746497328 |
Other names2
Also known as2
Addresses1
Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, Russia, 109052
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