Company / organization · 1 listing(s)
Aktiengesellschaft „Lenpromtransproyekt currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKR |
|---|---|
| Listed on | 2020-10-01 |
| Aliases | АО «Ленпромтранспроект»; Akcinė bendrovė „Lenpromtransproyekt“; Piiratud vastutusega äriühing „Lenpromtransproyekt“; Dioničko društvo ‚Lenpromtransproyekt’; Akciová spoločnosť ‚Lenpromtransprojekt‘; Delniška družba ‚Lenpromtransprojekt‘; Cuideachta chomhstoic ‘Lenpromtransproyekt’ |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Aktiengesellschaft „Lenpromtransproyekt and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →