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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY LENMORNIIPROEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/41025
uid: 41025
lastName: JOINT STOCK COMPANY LENMORNIIPROEKT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[30363]/uid: 30363
idList/id[30363]/idType: Registration Number
idList/id[30363]/idNumber: 1027802723739
idList/id[30363]/idCountry: Russia
idList/id[30364]/uid: 30364
idList/id[30364]/idType: Tax ID No.
idList/id[30364]/idNumber: 7805018067
idList/id[30364]/idCountry: Russia
idList/id[173558]/uid: 173558
idList/id[173558]/idType: Secondary sanctions risk:
idList/id[173558]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63959]/uid: 63959
akaList/aka[63959]/type: a.k.a.
akaList/aka[63959]/category: strong
akaList/aka[63959]/lastName: LENMORNIIPROEKT PAO
akaList/aka[63960]/uid: 63960
akaList/aka[63960]/type: a.k.a.
akaList/aka[63960]/category: strong
akaList/aka[63960]/lastName: AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU
addressList/address[61294]/uid: 61294
addressList/address[61294]/address1: Mezhevoi Kanal, 3, 2
addressList/address[61294]/city: Saint Petersburg
addressList/address[61294]/postalCode: 198035
addressList/address[61294]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LENMORNIIPROEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805018067 (Russia); Registration Number 1027802723739 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LENMORNIIPROEKT PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/41025
uid: 41025
lastName: JOINT STOCK COMPANY LENMORNIIPROEKT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[30363]/uid: 30363
idList/id[30363]/idType: Registration Number
idList/id[30363]/idNumber: 1027802723739
idList/id[30363]/idCountry: Russia
idList/id[30364]/uid: 30364
idList/id[30364]/idType: Tax ID No.
idList/id[30364]/idNumber: 7805018067
idList/id[30364]/idCountry: Russia
idList/id[173558]/uid: 173558
idList/id[173558]/idType: Secondary sanctions risk:
idList/id[173558]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63959]/uid: 63959
akaList/aka[63959]/type: a.k.a.
akaList/aka[63959]/category: strong
akaList/aka[63959]/lastName: LENMORNIIPROEKT PAO
akaList/aka[63960]/uid: 63960
akaList/aka[63960]/type: a.k.a.
akaList/aka[63960]/category: strong
akaList/aka[63960]/lastName: AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU
addressList/address[61294]/uid: 61294
addressList/address[61294]/address1: Mezhevoi Kanal, 3, 2
addressList/address[61294]/city: Saint Petersburg
addressList/address[61294]/postalCode: 198035
addressList/address[61294]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/41025
uid: 41025
lastName: JOINT STOCK COMPANY LENMORNIIPROEKT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[30363]/uid: 30363
idList/id[30363]/idType: Registration Number
idList/id[30363]/idNumber: 1027802723739
idList/id[30363]/idCountry: Russia
idList/id[30364]/uid: 30364
idList/id[30364]/idType: Tax ID No.
idList/id[30364]/idNumber: 7805018067
idList/id[30364]/idCountry: Russia
idList/id[173558]/uid: 173558
idList/id[173558]/idType: Secondary sanctions risk:
idList/id[173558]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63959]/uid: 63959
akaList/aka[63959]/type: a.k.a.
akaList/aka[63959]/category: strong
akaList/aka[63959]/lastName: LENMORNIIPROEKT PAO
akaList/aka[63960]/uid: 63960
akaList/aka[63960]/type: a.k.a.
akaList/aka[63960]/category: strong
akaList/aka[63960]/lastName: AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU
addressList/address[61294]/uid: 61294
addressList/address[61294]/address1: Mezhevoi Kanal, 3, 2
addressList/address[61294]/city: Saint Petersburg
addressList/address[61294]/postalCode: 198035
addressList/address[61294]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LENMORNIIPROEKT PO PROEKTIROVANIYU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/41025
uid: 41025
lastName: JOINT STOCK COMPANY LENMORNIIPROEKT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[30363]/uid: 30363
idList/id[30363]/idType: Registration Number
idList/id[30363]/idNumber: 1027802723739
idList/id[30363]/idCountry: Russia
idList/id[30364]/uid: 30364
idList/id[30364]/idType: Tax ID No.
idList/id[30364]/idNumber: 7805018067
idList/id[30364]/idCountry: Russia
idList/id[173558]/uid: 173558
idList/id[173558]/idType: Secondary sanctions risk:
idList/id[173558]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63959]/uid: 63959
akaList/aka[63959]/type: a.k.a.
akaList/aka[63959]/category: strong
akaList/aka[63959]/lastName: LENMORNIIPROEKT PAO
akaList/aka[63960]/uid: 63960
akaList/aka[63960]/type: a.k.a.
akaList/aka[63960]/category: strong
akaList/aka[63960]/lastName: AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU
addressList/address[61294]/uid: 61294
addressList/address[61294]/address1: Mezhevoi Kanal, 3, 2
addressList/address[61294]/city: Saint Petersburg
addressList/address[61294]/postalCode: 198035
addressList/address[61294]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV