Search OpenSanctions

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.

Type	Company				[sources]
Name	Aktsionerne 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 name	Aktsionernoe 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	2002-10-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027802723739`				[sources]
INN	`7805018067`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802723739`				[sources]
Tax Number	`7805018067`				[sources]
Address	198035, 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 link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Address
Full address	Country
Mezhevoi Kanal, 3, 2, 198035 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ МИХАЙЛОВИЧ РУСУ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-01-21	-
National Security and Defense Council	19/2022	2022-01-21	2027-01-21

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

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)

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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-nazk-company-4861 · ru-inn-7805018067 · ofac-41025 ·

ua-nabc-company-4861-joint-stock-company-lenmorniiproekt-on-designing-researches-and-scientific-researches-in-the-field-of-sea-transport

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk