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LLC GRANT-TRADE

Sanctioned

ООО ГРАНТ-ТРЕЙД

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2444

Asset freezeDirector disqualificationServices ban

2025-02-24activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OOO GRANT TREIDPrimary name
en
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC GRANT-TRADEPrimary name
en
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО ГРАНТ-ТРЕЙДOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7722779734TAX_ID
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
9d6279fd186fced6f48fa3dfb55b9128683bbcc7c533006a1edcd425ed22ce22
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
772201001KPP
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
9d6279fd186fced6f48fa3dfb55b9128683bbcc7c533006a1edcd425ed22ce22
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
1127746497328OGRN
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
9d6279fd186fced6f48fa3dfb55b9128683bbcc7c533006a1edcd425ed22ce22
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
OGRN – 1127746497328BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INN – 7722779734BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
16808OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KPP - 772201001BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2444UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS2444
SHA-256
d41a234696dc8e9d1cc88a715eef84c0e35f838c83704077c78b4baff37391af
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)