Active SanctioncompanyID: NK-jwaS6fDuK2uzvRrsDRwkfo
JSC Concern Granit-electron
Акционерное общество "Концерн "Гранит-электрон"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as JSC Concern Granit-electron is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
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 | JSC Concern Granit-electron |
| Cyrillic Alias | Акционерное общество "Концерн "Гранит-электрон" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nail Shavketovich Latypov
Наиль Шавкетович ЛАТЫПОВ
Лісіцина Ганна Валеріївна
Анна Валерьевна Лисицына
Oleg Nikolaevich Ryazantsev
Олег Николаевич РЯЗАНЦЕВ
Joint Stock Company 360 Aviation Repair Plant
Акционерное Общество «360 Авиационный Ремонтный Завод»
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