amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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LLC GRANT-TRADE

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
(1) INN – 7722779734 (2) OGRN – 1127746497328 (3) KPP - 772201001

Also known as

Aliases
OOO GRANT TREID

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2444) Russia 24/02/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.