LENPROMTRANSPROYEKT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 16.04.2021 |
Names (3)
| Last name/Name | LENPROMTRANSPROYEKT |
|---|---|
| Full name/Name | LENPROMTRANSPROYEKT |
| Type | Name |
| Last name/Name | LENPROMTRANSPROEKT CJSC |
|---|---|
| Full name/Name | LENPROMTRANSPROEKT CJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LENPROMTRANSPROYEKT JOINT-STOCK COMPANY |
|---|---|
| Full name/Name | LENPROMTRANSPROYEKT JOINT-STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kondrat'yevskiy Prospekt 15 building 5/1, 223 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Kondrat'yevskiy Prospekt 15 building 5/1, 223, St. Petersburg, 195197, Russia |
Identification documents (3)
| Type | Tax ID No.: 7825064262 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1027809210054 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.