LENPROMTRANSPROYEKT - Sanctions record
3.15.7.20
30.04.2025 02:21:31
LENPROMTRANSPROYEKT - Sanctions record

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 LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
Full name/Name LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
Type Alias
Quality Strong
Last name/Name LENPROMTRANSPROEKT CJSC
Full name/Name LENPROMTRANSPROEKT CJSC
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: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.