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Aktsionerne tovarystvo "LENMORNIIPROEKT" z proektuvannia, vyshukuvan i naukovykh doslidzhen u sferi morskoho transportu

Sanctioned entity
Aktsionerne tovarystvo "LENMORNIIPROEKT" z proektuvannia, vyshukuvan i naukovykh doslidzhen u sferi morskoho transportu is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "LENMORNIIPROEKT" z proektuvannia, vyshukuvan i naukovykh doslidzhen u sferi morskoho transportu · JOINT STOCK COMPANY LENMORNIIPROEKT · Joint Stock Company Lenmorniiproekt · Joint-stock company "LENMORNIIPROEKT" on designing, researches and scientific researches in the field of sea transport · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНМОРНИИПРОЕКТ" ПО ПРОЕКТИРОВАНИЮ, ИЗЫСКАНИЯМ И НАУЧНЫМ ИССЛЕДОВАНИЯМ В ОБЛАСТИ МОРСКОГО ТРАНСПОРТА · 2 more...[sources]
Other nameAktsionernoe Obshchestvo Lenmorniiproekt Po Proektirovaniyu · Lenmorniiproekt PAO · Акционерное общество "ЛЕНМОРНИИПРОЕКТ" по проектированию · Акціонерне товариство "ЛЕНМОРНІІПРОЕКТ" з проектування · вишукувань і наукових досліджень у сфері морського транспорту · 1 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027802723739[sources]
INN7805018067[sources]
KeywordsНаука та освіта[sources]
KPP780501001[sources]
OGRN1027802723739[sources]
Tax Number7805018067[sources]
Address198035, Russian Federation, St. Petersburg, st. Mezhevoy canal, 2, building 3 · 198035, Российская Федерация, г. Санкт-Петербург, ул. Межевой канал, д. 2, корпус 3 · 198035, Російська Федерація, м. Санкт-Петербург, вул. Межовий канал, буд. 2, корпус 3 · 198035, м. Санкт-Петербург, вул. Межовий канал, буд. 2, корпус 3 (198035, г. Санкт-Петербург, ул. Межевой канал, д. 2, корпус 3) · Mezhevoi Kanal, 3, 2, 198035 Saint Petersburg · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-15997-akcionerne-tovaristvo-lenmorniiproekt-z-proektuvanna-visukuvan-i-naukovih-doslidzen-u-sferi-morskogo-transportu · ua-nabc-company-4861-joint-stock-company-lenmorniiproekt-on-designing-researches-and-scientific-researches-in-the-field-of-sea-transport · ru-inn-7805018067 · ofac-41025 · ua-nazk-company-4861

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