Grant Instrument.
Общество с ограниченной ответственностью "Грант Инструмент"
Compliance Profile
"Compliance Notice: Grant Instrument. is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Grant Instrument. |
| Cyrillic Alias | Общество с ограниченной ответственностью "Грант Инструмент" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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