{"raw_record_id":"a49a39e5-bf28-45c3-804f-b0163041e683","external_id":"RUS2444","record_hash":"9d6279fd186fced6f48fa3dfb55b9128683bbcc7c533006a1edcd425ed22ce22","raw_record":{"Names":{"Name":[{"Name6":"LLC GRANT-TRADE","NameType":"Primary Name"},{"Name6":"OOO GRANT TREID","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2444","Websites":{"Website":"https://gt-trade.ru/"},"Addresses":{"Address":{"AddressLine1":"Building 2, Floor 1, Room 4, Office 8","AddressLine2":"Nizhegorodskaya Str., 70","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"109052"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16808","PhoneNumbers":{"PhoneNumber":"+7 (495) 532-89-67"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN – 7722779734","OGRN – 1127746497328","KPP - 772201001"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО ГРАНТ-ТРЕЙД","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"info@gt-trade.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}