Piiratud Vastutusega äriühing Lenpromtransproyekt
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La société par actions Lenpromtransproyekt a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en concevant l’arrivée du chem |
| - | 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 ch |
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| - | 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 brid |
| - | (UK Sanctions List Ref):RUS0222 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): Joint-stock company Lenpromtransproyekt participated in the project of connecting the railwa |
| - | (UK Sanctions List Ref):RUS0222 (UK Statement of Reasons):Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea |
| - | (UK Sanctions List Ref):RUS0222 (UK Statement of Reasons):Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea |
| - | (UK Sanctions List Ref):RUS0222. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint-stock co |
| - | 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 brid |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration ID (OGRN no.): 1027809210054 Tax ID (INN no.) 7825064262 Website: https://lptp.ru/ Email: [email protected] |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration ID (OGRN no.): 1027809210054 Tax ID (INN no.) 7825064262 Website: https://lptp.ru/ Email: |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration ID (OGRN no.): 1027809210054 Tax ID (INN no.) 7825064262 Website: https://lpt |
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Frequently Asked Questions
1. Does Piiratud Vastutusega äriühing Lenpromtransproyekt have any sanctions?
Yes, Piiratud Vastutusega äriühing Lenpromtransproyekt is sanctioned by:
2. Can I receive AML sanctions alerts on Piiratud Vastutusega äriühing Lenpromtransproyekt?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Piiratud Vastutusega äriühing Lenpromtransproyekt:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |