Active SanctionorganizationID: NK-ng7ZJVuZRb7CN4iU8KR5Gg

Leading Production and Technical Enterprise Granit

Акционерное общество "Головное производственно-техническое предприятие "Гранит"

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Leading Production and Technical Enterprise Granit (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, 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 NameLeading Production and Technical Enterprise Granit
Cyrillic AliasАкционерное общество "Головное производственно-техническое предприятие "Гранит"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Uladzimiravich Dzenisenka
Михаил Владимирович ДЕНИСЕНКО
EU FSF
Anastasia Vasileuna Achalava
Анастасия Васильевна АЧАЛОВА
EU FSF
German Kadyrov
Кадиров Герман Рустемович
EU FSF
Henadz Ivanavich Kudlasevich
Генадзь Iванавiч КУДЛАСЕВIЧ
EU FSF

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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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