OFAC Sanctions
1 records
OFAC Sanctioned: LENPROMTRANSPROYEKT
Program: UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia); Business Registration Number 10278092...
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SAM.gov
2 records
EXCLUDED: LENPROMTRANSPROYEKT
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2021-04-15
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EXCLUDED: LENPROMTRANSPROYEKT
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-04-15
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