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AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU · Aktsionerne tovarystvo "LENMORNIIPROEKT" z proektuvannia, vyshukuvan i naukovykh doslidzhen u sferi morskoho transportu · JOINT STOCK COMPANY LENMORNIIPROEKT · Joint Stock Company Lenmorniiproekt · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНМОРНИИПРОЕКТ" ПО ПРОЕКТИРОВАНИЮ, ИЗЫСКАНИЯМ И НАУЧНЫМ ИССЛЕДОВАНИЯМ В ОБЛАСТИ МОРСКОГО ТРАНСПОРТА · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU · Aktsionernoe Obshchestvo Lenmorniiproekt Po Proektirovaniyu · JOINT STOCK COMPANY LENMORNIIPROEKT · LENMORNIIPROEKT PAO · Lenmorniiproekt PAO · 4 more...				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805018067`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802723739`				[sources]
Registration number	`1027802723739` · `HSZ7MQB2RJU3` · `JFUEJLC9CKT1`				[sources]
Tax Number	`7805018067`				[sources]
Address	198035, м. Санкт-Петербург, вул. Межовий канал, буд. 2, корпус 3 (198035, г. Санкт-Петербург, ул. Межевой канал, д. 2, корпус 3) · MEZHEVOI KANAL, 3, 2, SAINT PETERSBURG, RUS, 198035 · Mezhevoi Kanal, 3, 2, 198035 Saint Petersburg · УЛ. МЕЖЕВОЙ КАНАЛ Д.3 К.2, САНКТ-ПЕТЕРБУРГ, 198035				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Mezhevoi Kanal, 3, 2, 198035 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
Rusu Ihor Mykhailovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	19/2022	2022-01-21	2027-01-21
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-41025 ·

ua-nsdc-15997-akcionerne-tovaristvo-lenmorniiproekt-z-proektuvanna-visukuvan-i-naukovih-doslidzen-u-sferi-morskogo-transportu

· ua-nazk-company-4861 · ru-inn-7805018067 · usgsa-s4mrqm7qb ·

ua-nabc-company-4861-joint-stock-company-lenmorniiproekt-on-designing-researches-and-scientific-researches-in-the-field-of-sea-transport

· usgsa-s4mrty6xr · usgsa-s4mrty20h · NK-C4nAVQkzwtPSZTTPLL8TUy

For experts: raw data explorer

Factsheet Data sources

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