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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aandelenvennootschap “Lenpromtransproyekt” · Akcinė bendrovė „Lenpromtransproyekt“ · Akciová společnost ‚Lenpromtransproyekt‘ · Akciová spoločnosť ‚Lenpromtransprojekt‘ · Aktiengesellschaft „Lenpromtransproyekt“ · | [sources] | |||
| Alias | Aandelenvennootschap “Lenpromtransproyekt” · Akcinė bendrovė „Lenpromtransproyekt“ · Akciová společnost ‚Lenpromtransproyekt‘ · Akciová spoločnosť ‚Lenpromtransprojekt‘ · Aktiengesellschaft „Lenpromtransproyekt“ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| lptp.buh@yandex.ru · ptp@sp.ru | [sources] | ||||
| INN | 7825064262 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1027809210054 | [sources] | |||
| PermID | 5079115775 | [sources] | |||
| Phone | (812) 612-06-12 · +78126120612 | [sources] | |||
| Registration number | 1 027 809 210 054 · 1027809210054 | [sources] | |||
| Tax Number | 7825064262 | [sources] | |||
| Unique Entity ID | CRFRZYTJKQG3 · MQX6MQ3CMMD7 · WDRVZ49QKX45 | [sources] | |||
| Website | lptp.ru · www.lptp.ru · lptp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 195197, м. Санкт-Петербург, просп. Кондратьєвський, буд. 15, корпус 5 (будівля 1, приміщення 223) (195197, г. Санкт-Петербург, просп. Кондратьевский, д. 15, корпус 5, строение 1, помещение 223) · Ave. Kondratyevskiy 15 Saint Petersburg, Korpus 5 Stroyeniye 1, The Room 223, Russia, 195197 · Ave. Kondratyevskiy 15, Korpus 5 Stroyeniye 1, the room 223, Russia, 195197 · Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197 · KONDRAT'YEVSKIY PROSPEKT 15, BUILDING 5/1, 223, ST. PETERSBURG, RUS, 195197 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] Registration ID (OGRN no.): 1 027 809 210 054
(Date of UN designation: 2020-10-01)
1 027 809 210 054 (regnumber-Registration Number) (Registration ID (OGRN no.))
7825064262 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))
Tax ID (INN no.) 7825064262
Registration ID (OGRN no.): 1027809210054
Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
Email: ptp@sp.ru; lptp.buh@yandex.ru
La société par actions Lenpromtransproyekt a participé au projet visant à relier les infrastructures ferroviaires de la Crimée, annexée illégalement, à celles de la Russie en concevant l’arrivée du chemin de fer jusqu’au pont sur le détroit de Kertch et en assurant le suivi architectural durant la construction du pont reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, elle contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Immatriculation (numéro OGRN): 1027809210054 Numéro d’identification fiscale (INN): 7825064262 Site internet: https://lptp.ru/ Courriel: ptp@sp.ru ; lptp.buh@yandex.ru
(also LENPROMTRANSPROYEKT)
(also LENPROMTRANSPROYEKT JOINT-STOCK COMPANY, LENPROMTRANSPROEKT CJSC)
(also LENPROMTRANSPROYEKT)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-2585 · au-dfat-7942-lenpromtransproekt-joint-stock-company · usgsa-s4mrgry6n · ua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt · mc-freezes-395ad993825139f04edaec0e51841b0975e17a7e · usgsa-s4mrgrzwq · ofac-31576 · gb-hmt-13928 · gb-coh-tocvvr0ondzf3bqaygo2ngjljps · usgsa-s4mrgrzwp · gb-fcdo-rus0222 · ofac-pr-c8f59ca99976572accb1de2b3e34bd4062e8e325 · ca-sema-693459a7d7bf45f795ea880280e40d94bd016bd1 · eu-fsf-eu-5834-1 · ch-seco-43406 · ru-inn-7825064262 · permid-5079115775 · be-fod-eedff086bca6a1cecba37c93640ce25c239fbc25For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ПРОМТРАНСПРОЕКТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЮРЬЕВИЧ СОХЕН | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Persons in the Crimea Region of Ukraine | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197 | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |