Lists › OFAC SDN › ofac_sdn-31576
LENPROMTRANSPROYEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31576.
Programs
Names and aliases
| LENPROMTRANSPROYEKT | primary |
| LENPROMTRANSPROYEKT JOINT-STOCK COMPANY | alias (strong) |
| LENPROMTRANSPROEKT CJSC | alias (strong) |
Identifiers
| Tax ID No. | 7825064262 | Russia |
| Business Registration Number | 1027809210054 | Russia |
Details
| Countries |  Russia |
| Addresses | Kondrat'yevskiy Prospekt 15 building 5/1, 223 St. Petersburg 195197 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.