Lists of sanctions
3.147.57.239
15.01.2025 18:04:10

LENGIPRONEFTEKHIM OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Date of publication 31.12.2019

Names (5)

Last name/Name LENGIPRONEFTEKHIM OOO
Full name/Name LENGIPRONEFTEKHIM OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
Full name/Name LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
Type Alias
Quality Strong
Last name/Name INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
Full name/Name INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name LLC LENGIPRONEFTEKHIM
Full name/Name LLC LENGIPRONEFTEKHIM
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
Full name/Name LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
Type Alias
Quality Strong

Addresses (1)

Street D. 94, Obvodnogo Kanala, nab
City St. Petersburg
Country Russian Federation
Postal code 1
Full address D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, Russia

Identification documents (7)

Type Registration ID: 1057803105755
Country Russian Federation
Type Tax ID No.: 7810327462
Country Russian Federation
Type Email Address: lgnch@lgnch.spb.ru
Type Nationality of Registration: Russia
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 16:15
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