Active SanctioncompanyID: NK-WkigZvKALQNnrYwf2iBDb9

JSC Rptp Granit

Акционерное общество "Рязанское производственно-техническое предприятие "Гранит"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: JSC Rptp Granit has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameJSC Rptp Granit
Cyrillic AliasАкционерное общество "Рязанское производственно-техническое предприятие "Гранит"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Volodymir Vasilyovich Saldo
Володимир Васильович Сальдо
EU FSF
Dzyanis Uladzimiravich Duk
Денис Владимирович ДУК
EU FSF
Vadim Nikolaevich Shuvalov
Шувалов Вадим Миколайович
EU FSF
Svetlana Sergeevna Zhurova
Светлана Сергеевна Журова
EU FSF

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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