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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE 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 · | [sources] | |||
| Alias | Aktsionerne tovarystvo "LENMORNIIPROEKT" z proektuvannia, vyshukuvan i naukovykh doslidzhen u sferi morskoho transportu · Aktsionernoe Obshchestvo Lenmorniiproekt Po Proektirovaniyu · Lenmorniiproekt PAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805018067 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802723739 | [sources] | |||
| Registration number | 1027802723739 | [sources] | |||
| Tax Number | 7805018067 | [sources] | |||
| Unique Entity ID | HSZ6FMVD1SZ8 · HSZ7MQB2RJU3 · JFUEJLC9CKT1 | [sources] | |||
| Address | 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, SAINT PETERSBURG, 198035 · Mezhevoi Kanal, 3, 2, Saint Petersburg, 198035 · УЛ. МЕЖЕВОЙ КАНАЛ Д.3 К.2, Г.САНКТ-ПЕТЕРБУРГ, 198035 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY LENMORNIIPROEKT)
(also JOINT STOCK COMPANY LENMORNIIPROEKT)
(also LENMORNIIPROEKT PAO, AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU, LENMORNIIPROEKT PAO, AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU)
(also JOINT STOCK COMPANY LENMORNIIPROEKT)
(also JOINT STOCK COMPANY LENMORNIIPROEKT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty20h · ofac-41025 · usgsa-s4mrty6xr · usgsa-s4mrty6xq · ua-nsdc-15997-akcionerne-tovaristvo-lenmorniiproekt-z-proektuvanna-visukuvan-i-naukovih-doslidzen-u-sferi-morskogo-transportu · ru-inn-7805018067 · usgsa-s4mrqm7qb · usgsa-s4mrty20gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mezhevoi Kanal, 3, 2, Saint Petersburg, 198035 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ПЕТРОВИЧ ВОЛОВИК | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102JX3 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВАЛЕРИЙ ВАЛЕРЬЕВИЧ ТАТКАЛО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Русу, Игорь Михайлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |