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AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU · Joint Stock Company Lenmorniiproekt · LENMORNIIPROEKT PAO · Акционерное общество "ЛЕНМОРНИИПРОЕКТ" по проектированию · Акционерное общество "ЛЕНМОРНИИПРОЕКТ" по проектированию, изысканиям и научным исследованиям в области морского транспорта · 4 more...[sources]
Other nameAktsionerne tovarystvo "LENMORNIIPROEKT" z proektuvannia, vyshukuvan i naukovykh doslidzhen u sferi morskoho transportu · Aktsionernoe Obshchestvo Lenmorniiproekt Po Proektirovaniyu · Lenmorniiproekt PAO[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805018067[sources]
KPP780501001[sources]
OGRN1027802723739[sources]
Registration number1027802723739[sources]
Tax Number7805018067[sources]
Unique Entity IDHSZ6FMVD1SZ8 · HSZ7MQB2RJU3 · JFUEJLC9CKT1[sources]
Address198035, 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, SAINT PETERSBURG, RUS, 198035 · Mezhevoi Kanal, 3, 2, 198035 Saint Petersburg · УЛ. МЕЖЕВОЙ КАНАЛ Д.3 К.2, Г.САНКТ-ПЕТЕРБУРГ, 198035[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY LENMORNIIPROEKT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY LENMORNIIPROEKT)

— US SAM Procurement Exclusions,

(also LENMORNIIPROEKT PAO, AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU, LENMORNIIPROEKT PAO, AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY LENMORNIIPROEKT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY LENMORNIIPROEKT)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,602

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

Russia · NSD

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty6xr · ru-inn-7805018067 · ofac-41025 · usgsa-s4mrqm7qb · ua-nsdc-15997-akcionerne-tovaristvo-lenmorniiproekt-z-proektuvanna-visukuvan-i-naukovih-doslidzen-u-sferi-morskogo-transportu · usgsa-s4mrty20g · usgsa-s4mrty20h · usgsa-s4mrty6xq

For experts: raw data explorer

FactsheetDescriptionsData sources
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