Piiratud Vastutusega äriühing Lenpromtransproyekt
Sanciones
| 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 |
| - | |
| - | |
| - | |
| - | 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Piiratud Vastutusega äriühing Lenpromtransproyekt sanciones internacionales?
Sí, Piiratud Vastutusega äriühing Lenpromtransproyekt está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Piiratud Vastutusega äriühing Lenpromtransproyekt?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Piiratud Vastutusega äriühing Lenpromtransproyekt:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |