The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16808
What alternative names has LLC GRANT-TRADE used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
LLC GRANT-TRADE
Primary Name
ООО ГРАНТ-ТРЕЙД (Russian / Cyrillic)
OOO GRANT TREID
Primary Name Variation
Where is LLC GRANT-TRADE located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Building 2, Floor 1, Room 4, Office 8
Nizhegorodskaya Str., 70
Moscow
109052
Russia
info@gt-trade.ru
+7 (495) 532-89-67
What type of entity is LLC GRANT-TRADE?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
INN – 7722779734
Limited Liability Company
KPP - 772201001
Limited Liability Company
OGRN – 1127746497328
Limited Liability Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.