Active SanctionorganizationID: NK-mBmdYihcBWvx8v69rDGMu4

Акціонерне Товариство "Східне Оборонне Підприємство "Граніт"

Акционерное общество "Восточное оборонное предприятие "Гранит"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Акціонерне Товариство "Східне Оборонне Підприємство "Граніт" is a sanctioned Entity associated with UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкціонерне Товариство "Східне Оборонне Підприємство "Граніт"
Cyrillic AliasАкционерное общество "Восточное оборонное предприятие "Гранит"
Sanction Program
UA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
UA NSDC SANCTIONS
Marco Mining
Марко Майнинг
UA NSDC SANCTIONS
Відкрите Акціонерне Товариство "Мніпі"
Открытое акционерное общество "МНИПИ"
UA NSDC SANCTIONS
Vyacheslav Alexandrovich Mihalenko
Михаленко Вячеслав Александрович
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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