JOINT STOCK COMPANY LENMORNIIPROEKT
JOINT STOCK COMPANY LENMORNIIPROEKT is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which JOINT STOCK COMPANY LENMORNIIPROEKT is known as:
- LENMORNIIPROEKT PAO
- AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU
Country
Russia
Our sanctions database shows 1 Address for JOINT STOCK COMPANY LENMORNIIPROEKT:
Mezhevoi Kanal, 3, 2 Saint Petersburg Russia 198035
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027802723739
ID TYPE : Registration Number
ID NUMBER : 7805018067
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY LENMORNIIPROEKT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.