Lists › OFAC SDN › ofac_sdn-43070
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43070.
Programs
Names and aliases
| LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT | primary |
| JSC GPTP GRANIT | alias (strong) |
| AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT | alias (strong) |
| ALMAZ-ANTEY GPTP GRANITE | alias (strong) |
| JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT | alias (strong) |
Identifiers
| Tax ID No. | 7731263174 | Russia |
| Registration Number | 1027731005323 | Russia |
Details
| Countries |  Russia |
| Addresses | 7 Molodogvardeyskaya Str. Moscow 121467 Russia |
Same name on other lists
JSC GPTP GRANIT (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.