Statements: Lenpromtransproyekt

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:registrationNumber1 027 809 210 054be_fod_sanctionseu-fsf-eu-5834-1
Organization:registrationNumber1027809210054engus_ofac_sdnofac-31576
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Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31576engus_ofac_sdnofac-31576
Company:sourceUrl https://permid.org/1-5079115775permidpermid-5079115775
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TOCvvr0ONdzF3bqAYgo2nGjlJPsenggb_coh_disqualifiedgb-coh-tocvvr0ondzf3bqaygo2ngjljps
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2585frafr_tresor_gels_avoirfr-ga-2585
Company:statusActivepermidpermid-5079115775
Organization:taxNumber7825064262be_fod_sanctionseu-fsf-eu-5834-1
Organization:taxNumber7825064262eu_fsfeu-fsf-eu-5834-1
Organization:taxNumber7825064262engus_ofac_sdnofac-31576
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tocvvr0ondzf3bqaygo2ngjljps
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrgrzwp
Organization:topicssanctionengus_ofac_sdnofac-31576
Organization:topicssanctionus_trade_cslofac-31576
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5834-1
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0222
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43406
Organization:topicssanctionbe_fod_sanctionsbe-fod-eedff086bca6a1cecba37c93640ce25c239fbc25
Organization:topicssanctioneu_fsfeu-fsf-eu-5834-1
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2585
Organization:topicssanctionframc_fund_freezesmc-freezes-395ad993825139f04edaec0e51841b0975e17a7e
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LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrgrzwq
LegalEntity:uniqueEntityIdCRFRZYTJKQG3engus_sam_exclusionsusgsa-s4mrgrzwq
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LegalEntity:uniqueEntityIdMQX6MQ3CMMD7engus_sam_exclusionsusgsa-s4mrgrzwp
Organization:website http://lptp.ru/frafr_tresor_gels_avoirfr-ga-2585
Organization:website https://lptp.ru/eu_fsfeu-fsf-eu-5834-1
LegalEntity:website http://www.lptp.ru/enggb_hmt_sanctionsgb-hmt-13928
LegalEntity:website https://lptp.ru/ch_seco_sanctionsch-seco-43406
Organization:website https://lptp.ru/be_fod_sanctionseu-fsf-eu-5834-1
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