Statements: Joint-stock company 'Lenpromtransproyekt'

Canonical ID: NK-ix4jPtDBtjQYKsGbjqEBxk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameJOINT-STOCK COMPANY 'LENPROMTRANSPROYEKT'enggb_coh_disqualifiedgb-coh-tocvvr0ondzf3bqaygo2ngjljps
LegalEntity:nameLENPROMTRANSPROYEKT JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrgrzwp
Organization:nameАО Ленпромтранспроектrusus_ofac_sdnofac-31576
Organization:nameАО «Ленпромтранспроект»be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:namespółka akcyjna „Lenpromtransprojekt”be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameΕταιρία κατά μετοχές “Lenpromtransproyekt”be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameSociété par actions “Lenpromtransproyekt”be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameLenpromtransprojektbe_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameCuideachta chomhstoic ‘Lenpromtransproyekt’be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameAandelenvennootschap “Lenpromtransproyekt”be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameDelniška družba ‚Lenpromtransprojekt‘be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameAkciová společnost ‚Lenpromtransproyekt‘be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameAktiengesellschaft „Lenpromtransproyekt“be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameSocietà per azioni “Lenpromtransproyekt”be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:name„Lenpromtransproyekt” részvénytársaságbe_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameAktieselskabet »Lenpromtransproyekt«be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
LegalEntity:nameLENPROMTRANSPROYEKTengus_sam_exclusionsusgsa-s4mrgry6n
Company:nameLenpromtransproyekt AOpermidpermid-5079115775
LegalEntity:nameJSC Lenpromtransproyektca_dfatd_sema_sanctionsca-sema-693459a7d7bf45f795ea880280e40d94bd016bd1
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНПРОМТРАНСПРОЕКТ"ext_ru_egrulru-inn-7825064262
LegalEntity:nameLENPROMTRANSPROEKT CJSCengus_sam_exclusionsusgsa-s4mrgrzwq
Organization:nameJoint-stock company 'Lenpromtransproyekt'enggb_fcdo_sanctionsgb-fcdo-rus0222
Organization:nameLENPROMTRANSPROYEKTus_trade_cslofac-31576
Organization:nameАкціонерне товариство "Ленпромтранспроект"ua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
LegalEntity:nameLenpromtransproekt Joint Stock Companyau_dfat_sanctionsau-dfat-7942-lenpromtransproekt-joint-stock-company
Organization:nameSociété par actions "Lenpromtransproyekt"framc_fund_freezesmc-freezes-395ad993825139f04edaec0e51841b0975e17a7e
Organization:nameАкціонерне товариство "Ленпромтранспроект"ukrua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
Organization:nameАкционерное общество "Ленпромтранспроект"ua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
Organization:nameАкціонерне товариство "Ленпромтранспроєкт"ua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
Organization:nameJoint-stock company “Lenpromtransproyekt”eu_fsfeu-fsf-eu-5834-1
Organization:nameАО «Ленпромтранспроект»eu_fsfeu-fsf-eu-5834-1
LegalEntity:nameJoint-stock company 'Lenpromtransproyekt'enggb_hmt_sanctionsgb-hmt-13928
Organization:nameАО "ЛПТП"ua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНПРОМТРАНСПРОЕКТ"ext_ru_egrulru-inn-7825064262
Organization:nameSociété pr action "Lenpromtransproyekt"frafr_tresor_gels_avoirfr-ga-2585
Organization:nameAkciová spoločnosť ‚Lenpromtransprojekt‘be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:namePiiratud vastutusega äriühing „Lenpromtransproyekt“be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameSociedade por ações "Lenpromtransproyekt"be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameАкционерно дружество „Ленпромтранспроект“be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameJoint-stock company “Lenpromtransproyekt”be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameSocietatea pe acțiuni «Lenpromtransproyekt»be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameDioničko društvo ‚Lenpromtransproyekt’be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:nameAkcinė bendrovė „Lenpromtransproyekt“be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0222
LegalEntity:notesRegistration ID (OGRN no.): 1027809210054ch_seco_sanctionsch-seco-43406
LegalEntity:notesEmail: ptp@sp.ru; lptp.buh@yandex.ruch_seco_sanctionsch-seco-43406
LegalEntity:notesTax ID (INN no.) 7825064262ch_seco_sanctionsch-seco-43406
LegalEntity:notesJoint-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_sanctionsch-seco-43406
LegalEntity:notes(also LENPROMTRANSPROYEKT)engus_sam_exclusionsusgsa-s4mrgrzwp
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-2585
LegalEntity:notes(also LENPROMTRANSPROYEKT JOINT-STOCK COMPANY, LENPROMTRANSPROEKT CJSC)engus_sam_exclusionsusgsa-s4mrgry6n
LegalEntity:notesWebsite: https://lptp.ru/ch_seco_sanctionsch-seco-43406
LegalEntity:notesPreviously 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 054au_dfat_sanctionsau-dfat-7942-lenpromtransproekt-joint-stock-company
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tocvvr0ondzf3bqaygo2ngjljps
LegalEntity:notes(also LENPROMTRANSPROYEKT)engus_sam_exclusionsusgsa-s4mrgrzwq
Organization:notesImmatriculation (numéro OGRN): 1027809210054 Numéro d’identification fiscale (INN): 7825064262 Site internet: https://lptp.ru/ Courriel: ptp@sp.ru ; lptp.buh@yandex.ruframc_fund_freezesmc-freezes-395ad993825139f04edaec0e51841b0975e17a7e
Organization:notes7825064262 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:notes(Date of UN designation: 2020-10-01)be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:notes1 027 809 210 054 (regnumber-Registration Number) (Registration ID (OGRN no.))be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Company:ogrnCode1027809210054ext_ru_egrulru-inn-7825064262
Organization:ogrnCode1027809210054ua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
Organization:ogrnCode1027809210054frafr_tresor_gels_avoirfr-ga-2585
Company:permId5079115775permidpermid-5079115775
LegalEntity:phone+78126120612gb_hmt_sanctionsgb-hmt-13928
Organization:phone(812) 612-06-12gb_fcdo_sanctionsgb-fcdo-rus0222
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0222
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-31576
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-693459a7d7bf45f795ea880280e40d94bd016bd1
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-43406
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7942-lenpromtransproekt-joint-stock-company
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2585
Organization:programIdEU-UKReu_fsfeu-fsf-eu-5834-1
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13928
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
Organization:registrationNumber1027809210054enggb_fcdo_sanctionsgb-fcdo-rus0222
LegalEntity:registrationNumber1027809210054enggb_hmt_sanctionsgb-hmt-13928
Organization:registrationNumber1 027 809 210 054eu_fsfeu-fsf-eu-5834-1
Organization:registrationNumber1027809210054engus_ofac_sdnofac-31576
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2585fr_tresor_gels_avoirfr-ga-2585
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TOCvvr0ONdzF3bqAYgo2nGjlJPsgb_coh_disqualifiedgb-coh-tocvvr0ondzf3bqaygo2ngjljps
Company:sourceUrl https://permid.org/1-5079115775permidpermid-5079115775
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31576us_ofac_sdnofac-31576
Company:statusActivepermidpermid-5079115775
Organization:summaryJoint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus0222
Organization:taxNumber7825064262engus_ofac_sdnofac-31576
Organization:taxNumber7825064262eu_fsfeu-fsf-eu-5834-1
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2585
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgrzwq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgry6n
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-693459a7d7bf45f795ea880280e40d94bd016bd1
Organization:topicssanctionbe_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgrzwp
Organization:topicssanctioneu_fsfeu-fsf-eu-5834-1
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-tocvvr0ondzf3bqaygo2ngjljps
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0222
Organization:topicssanctionus_ofac_sdnofac-31576
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43406
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7942-lenpromtransproekt-joint-stock-company
Organization:topicssanctionmc_fund_freezesmc-freezes-395ad993825139f04edaec0e51841b0975e17a7e
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