Entity record
Joint-stock company 'Lenpromtransproyekt'Company
Joint-stock company 'Lenpromtransproyekt' appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs UKRAINE-EO13685, Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
- LENPROMTRANSPROEKT CJSC
- Joint-stock company 'Lenpromtransproyekt'
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Key properties
- Registration
- 1027809210054
Identifiers
- Tax ID No.
- 7825064262 · Russia
- Business Registration Number
- 1027809210054 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Kondrat'yevskiy Prospekt 15, St. Petersburg, 195197, RussiaAve. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joint-stock company 'Lenpromtransproyekt'. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-lenpromtransproyekt-nk0f1c11bd/
Machine-readable export (FTM + lineage): /companies/joint-stock-company-lenpromtransproyekt-nk0f1c11bd/entity.json