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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.

Type	Organization				[sources]
Name	LUKOIL PAN AMERICAS, LLC				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United States				[sources]
Country	not available				[sources]
LEI	OFN0ZNNV5C429N1M2228				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`3490601`				[sources]
Status	ACTIVE				[sources]
Address	C/O CORPORATION SERVICE COMPANY, WILMINGTON, US-DE 19808 · Rue Du Conseil-General 9, 1205 Geneva				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-05-11

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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