Active SanctioncompanyID: NK-PqGA93UjcZcorriVnpSTAv

Grant Instrument.

Общество с ограниченной ответственностью "Грант Инструмент"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Grant Instrument. is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGrant Instrument.
Cyrillic AliasОбщество с ограниченной ответственностью "Грант Инструмент"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Fiodaravich Smal
СМАЛЬ Андрей Федорович
CH SECO SANCTIONS
Andrei Ivanavich Shved
Андрей Иванович ШВЕД
CH SECO SANCTIONS
Alexander Mikhailovich Terentyev
Терентьев Александр Михайлович
CH SECO SANCTIONS
Maria Alekseevna Lvova-belova
Мария Алексеевна Львова-Белова
CH SECO 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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