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Lenpromtransproyekt

Sanctioned entity

Lenpromtransproyekt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aandelenvennootschap “Lenpromtransproyekt” · Akcinė bendrovė „Lenpromtransproyekt“ · Akciová společnost ‚Lenpromtransproyekt‘ · Akciová spoločnosť ‚Lenpromtransprojekt‘ · Aktiengesellschaft „Lenpromtransproyekt“ · 29 more...				[sources]
Other name	LENPROMTRANSPROEKT CJSC · LENPROMTRANSPROYEKT JOINT-STOCK COMPANY · LPTP JSC · Lenpromtransproekt · Lenpromtransproekt CJSC · 8 more...				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	lptp.buh@yandex.ru · ptp@sp.ru				[sources]
INN	`7825064262`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027809210054`				[sources]
PermID	`5079115775`				[sources]
Phone	(812) 612-06-12 · +78126120612				[sources]
Registration number	`1 027 809 210 054` · `1027809210054` · `WDRVZ49QKX45`				[sources]
Tax Number	`7825064262`				[sources]
Website	lptp.ru · www.lptp.ru · lptp.ru				[sources]
Status	Active				[sources]
Address	195197, м. Санкт-Петербург, просп. Кондратьєвський, буд. 15, корпус 5 (будівля 1, приміщення 223) (195197, г. Санкт-Петербург, просп. Кондратьевский, д. 15, корпус 5, строение 1, помещение 223) · Ave. Kondratyevskiy 15, Korpus 5 Stroyeniye 1, the room 223, Russia, 195197 · KONDRAT'YEVSKIY PROSPEKT 15, BUILDING 5/1, 223, ST. PETERSBURG, RUS, 195197 · Kondrat'yevskiy Prospekt 15, building 5/1, 223, 195197 St. Petersburg · Kondrat'yevskiy Prospekt, 15, bâtiment 5/1, 223 Saint‐Pétersbourg 195197 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] Registration ID (OGRN no.): 1 027 809 210 054

— Australian Sanctions Consolidated List, 2024-03-28

Tax ID (INN no.) 7825064262

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration ID (OGRN no.): 1027809210054

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Email: ptp@sp.ru; lptp.buh@yandex.ru

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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 chemin de fer jusqu’au pont sur le détroit de Kertch et en assurant le suivi architectural durant la construction du pont reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, elle contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Immatriculation (numéro OGRN): 1027809210054 Numéro d’identification fiscale (INN): 7825064262 Site internet: https://lptp.ru/ Courriel: ptp@sp.ru ; lptp.buh@yandex.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197	Russia
Kondrat'yevskiy Prospekt 15, building 5/1, 223 St. Petersburg 195197 Russia · Kondrat'yevskiy Prospekt 15, building 5/1, 223, 195197 St. Petersburg · Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg, RUSSIAN FEDERATION, 195197 · Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg, Russian Federation, 195197	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ПРОМТРАНСПРОЕКТ"	100	2014-11-25	-

Directors
Director	Role	Start date	End date
ИВАН НИКОЛАЕВИЧ САВКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-24	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2020-10-15	-
National Security and Defense Council	19/2022	2022-01-21	2027-01-21
Federal Public Service Finance	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-03-29	-
TREAS-OFAC	Reciprocal	2021-04-15	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,984

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

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions119,107

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-part-2-70-ru-jsc-lenpromtransproyekt · gb-hmt-13928 · ca-sema-693459a7d7bf45f795ea880280e40d94bd016bd1 · permid-5079115775 · usgsa-s4mrgry6n · ua-nabc-company-484-lenpromtransproyekt-jsc · NK-AqAxDTmT7eAtNLhqZDidiE · ch-seco-43406 · ca-sema-russia-1-part-2-70 · eu-fsf-eu-5834-1 · ua-nsdc-org-109-2021-12 · ofac-31576 · ua-nazk-company-484 · gb-fcdo-rus0222 · au-dfat-7942-lenpromtransproekt-joint-stock-company · ru-inn-7825064262 · mc-freezes-395ad993825139f04edaec0e51841b0975e17a7e · fr-ga-2585 · ua-nsdc-14597-akcionerne-tovaristvo-lenpromtransproekt · au-dfat-6259-joint-stock-company-lenpromtransproyekt

For experts: raw data explorer

Factsheet Descriptions Data sources

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