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Lenpromtransproyekt

On the SDN listEntityUKRAINE-EO13685

Lenpromtransproyekt (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LENPROMTRANSPROYEKT JOINT-STOCK COMPANY · aka
  • LENPROMTRANSPROEKT CJSC · aka

Addresses on file

  • Kondrat'yevskiy Prospekt 15, building 5/1, 223, St. Petersburg 195197, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia); Business Registration Number 1027809210054 (Russia).