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Listed on sanctions / export-control lists

Cuideachta chomhstoic ‘Lenpromtransproyekt

EU financial sanctions

Company / organization · 1 listing(s)

Cuideachta chomhstoic ‘Lenpromtransproyekt appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-10-01EU financial sanctions · listed · Programs: UKR · listed for 6 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2020-10-01
AliasesLenpromtransprojekt; „Lenpromtransproyekt” részvénytársaság; spółka akcyjna „Lenpromtransprojekt”; Sociedade por ações "Lenpromtransproyekt"; Société par actions “Lenpromtransproyekt”; Società per azioni “Lenpromtransproyekt”; Aktiengesellschaft „Lenpromtransproyekt“
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKR

Other languages: 中文 · Español

Others designated under the same program — UKR