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LUKOIL PAN AMERICAS, LLC

Sanction-linked entity
LUKOIL PAN AMERICAS, LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLUKOIL PAN AMERICAS, LLC[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
Countrynot available[sources]
LEIOFN0ZNNV5C429N1M2228[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number3490601[sources]
StatusACTIVE[sources]
AddressC/O CORPORATION SERVICE COMPANY, WILMINGTON, US-DE 19808 · Rue Du Conseil-General 9, 1205 Geneva[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-OFN0ZNNV5C429N1M2228 · oc-companies-us-de-3490601

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