OFAC UID 31576 · SDN · Entity

LENPROMTRANSPROYEKT

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Apr 15, 2021

Also known as

  • LENPROMTRANSPROYEKT JOINT-STOCK COMPANY · a.k.a.
  • LENPROMTRANSPROEKT CJSC · a.k.a.

Addresses

  • Kondrat'yevskiy Prospekt 15 building 5/1, 223 St. Petersburg 195197 Russia

Identifiers

  • Tax ID No.: 7825064262 (Russia)
  • Business Registration Number: 1027809210054 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209