Active SanctioncompanyID: NK-NRR63e8cY5F93pMLSE24qe

LLC Grant-trade

Общество с ограниченной ответственностью "Грант-Трейд"

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Grant-trade (Entity) in global watchlists, including GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Grant-trade
Cyrillic AliasОбщество с ограниченной ответственностью "Грант-Трейд"
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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ООО «Банк Аверс»
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Общество С Ограниченной Ответственностью Кран Центр Камаз
GB FCDO SANCTIONS
LLC Machine-building Solutions
Ооо Машиностроительные Решения
GB FCDO SANCTIONS
Midax Group
Общество С Ограниченной Ответственностью Мидакс Груп
GB FCDO 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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