Lenpromtransproyekt

Sanctioned entity

Russia. Named in 12 sanctions listings.

Summary

Joint Stock Company

7825064262 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))

Registration ID (OGRN no.): 1027809210054

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.

Identification published: number=1 027 809 210 054; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Registration ID (OGRN no.)

1 027 809 210 054 (regnumber-Registration Number) (Registration ID (OGRN no.))

(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 454)

Immatriculation (numéro OGRN): 1027809210054

The Director Disqualification Sanction was imposed on 09/04/2025.

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

Numéro d'identification fiscale (INN): 7825064262

Identification published: number=7825064262; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax ID (INN no.)

(Date of UN designation: 2020-10-01)

Tax ID (INN no.) 7825064262

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

(also LENPROMTRANSPROYEKT)

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

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.

Website: https://lptp.ru/

(also LENPROMTRANSPROEKT CJSC, LENPROMTRANSPROYEKT JOINT-STOCK COMPANY)

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

Sanctions and listings12

Listed
15 Apr 2021
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 31576treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/571 du 13/03/2023 and (ue) 2020/1367 du 01/10/2020
Autorité de désignation publiée : Union européenne
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.
geldefonds.gouv.mc
Listed
15 Oct 2020; 21 Dec 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 43406seco.admin.ch seco.admin.ch
Listed
1 Oct 2020; 14 Mar 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1367 (OJ L318)
2023/571 (OJ L75 I)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024
Programme AU-RUSSIALast updated 29 Mar 2024dfat.gov.au dfat.gov.au
Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2023
Effective
1 Oct 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2020-10-01
2023/571 (OJ L75 I)
Programme EU-UKRReference EU.5834.1eur-lex.europa.eu sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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 a 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. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0222Reference 13928Last updated 9 Apr 2025gov.uk gov.uk
EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
29 Mar 2021
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 70international.gc.ca international.gc.ca

Identifiers9

Identifier	Number	Issued by
ID number	1027809210054
ID number	7825064262
INN code	7825064262
OGRN code	1027809210054
Registration number	1027809210054
Registration number	1 027 809 210 054
Tax number	7825064262
Business registration number	1027809210054	Russia
Tax ID no	7825064262	Russia

Other names35

Also known as35

Akciová spoločnosť ‚Lenpromtransprojekt‘Società per azioni “Lenpromtransproyekt”spółka akcyjna „Lenpromtransprojekt”Cuideachta chomhstoic ‘Lenpromtransproyekt’Akcinė bendrovė „Lenpromtransproyekt“LPTP JSCPiiratud vastutusega äriühing „Lenpromtransproyekt“LenpromtransproektAkciová společnost ‚Lenpromtransproyekt‘Εταιρία κατά μετοχές “Lenpromtransproyekt”LenpromtransprojektAandelenvennootschap “Lenpromtransproyekt”Aktieselskabet »Lenpromtransproyekt«Lenpromtransproekt CJSC„Lenpromtransproyekt” részvénytársaságDelniška družba ‚Lenpromtransprojekt‘Societatea pe acțiuni «Lenpromtransproyekt»Société par actions “Lenpromtransproyekt”

Show 17 more

АО “Ленпромтранспроект”Sociedade por ações "Lenpromtransproyekt"Lenpromtransproyekt joint-stock companyDioničko društvo ‚Lenpromtransproyekt’АО "Ленпромтранспроект"Aktiengesellschaft „Lenpromtransproyekt“Акционерно дружество „Ленпромтранспроект“АО «Ленпромтранспроект»Joint-stock company 'Lenpromtransproyekt'LENPROMTRANSPROEKT CJSCSociété pr action "Lenpromtransproyekt"LENPROMTRANSPROYEKT JOINT-STOCK COMPANYАО ЛенпромтранспроектJoint-stock company “Lenpromtransproyekt”JSC LenpromtransproyektLenpromtransproekt Joint Stock CompanySociété par actions "Lenpromtransproyekt"

Addresses6

Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg, Russian Federation, 195197
Kondrat’yevskiy Prospekt, 15, bâtiment 5/1, 223 Saint-Pétersbourg 195197, Fédération de Russie
Kondrat'yevskiy Prospekt, 15, bâtiment 5/1, 223 Saint‐Pétersbourg 195197
Kondrat'yevskiy Prospekt 15, building 5/1, 223, St. Petersburg, 195197
Ave. Kondratyevskiy 15, Korpus 5 Stroyeniye 1, the room 223, Russia, 195197
Kondrat'yevskiy Prospekt 15, building 5/1, 223 St. Petersburg 195197 Russia

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