Lists of sanctions
18.97.9.169
22.01.2025 04:44:28

LENGIPRONEFTEKHIM OOO

List

Type Entity
List name 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 10.01.2025

Names (5)

Last name/Name LENGIPRONEFTEKHIM OOO
Full name/Name LENGIPRONEFTEKHIM OOO
Type Name
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
Last name/Name LLC LENGIPRONEFTEKHIM
Full name/Name LLC LENGIPRONEFTEKHIM
Type Alias
Quality Strong
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

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

Historical data

No records
Updated: 22.01.2025. 04:15
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