OFAC SDNCriticalEntity

LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT

🇷🇺RussiaCovered Nation43070

FEOC Flagged

LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT#43070

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Joint Stock Company Main Production and Technical Enterprise GranitSince 2024-04-11#NK-ng7ZJVuZRb7CN4iU8KR5Gg::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC GPTP GRANITAKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANITALMAZ-ANTEY GPTP GRANITEJSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT

Known addresses

7 Molodogvardeyskaya Str., Moscow 121467, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia); Registration Number 1027731005323 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43070",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43070",
  "entity_name": "LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC GPTP GRANIT",
    "AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT",
    "ALMAZ-ANTEY GPTP GRANITE",
    "JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT"
  ],
  "addresses": [
    "7 Molodogvardeyskaya Str., Moscow 121467, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43070",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia); Registration Number 1027731005323 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.