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Canonical ID: NK-ix4jPtDBtjQYKsGbjqEBxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also LENPROMTRANSPROYEKT) | eng | us_sam_exclusions | usgsa-s4mrgrzwq | |||
LegalEntity:notes | (also LENPROMTRANSPROYEKT JOINT-STOCK COMPANY, LENPROMTRANSPROEKT CJSC) | eng | us_sam_exclusions | usgsa-s4mrgry6n | |||
LegalEntity:notes | (also LENPROMTRANSPROYEKT) | eng | us_sam_exclusions | usgsa-s4mrgrzwp | |||
Organization:notes | Immatriculation (numéro OGRN): 1027809210054 Numéro d’identification fiscale (INN): 7825064262 Site internet: https://lptp.ru/ Courriel: ptp@sp.ru ; lptp.buh@yandex.ru | fra | mc_fund_freezes | mc-freezes-395ad993825139f04edaec0e51841b0975e17a7e | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2585 | |||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7942-lenpromtransproekt-joint-stock-company | ||||
LegalEntity:notes | Registration ID (OGRN no.): 1027809210054 | ch_seco_sanctions | ch-seco-43406 | ||||
LegalEntity:notes | Email: ptp@sp.ru; lptp.buh@yandex.ru | ch_seco_sanctions | ch-seco-43406 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-43406 | ||||
LegalEntity:notes | Tax ID (INN no.) 7825064262 | ch_seco_sanctions | ch-seco-43406 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tocvvr0ondzf3bqaygo2ngjljps | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0222 | |||