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LENGIPRONEFTEKHIM OOO

Sanctioned entity

LENGIPRONEFTEKHIM OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LENGIPRONEFTEKHIM OOO · Lengiproneftekhim OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut z proiektuvannia pidpryiemstv naftopererobnoyi ta naftokhimichnoyi promyslovosti" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ" · Товариство з обмеженою відповідальністю "Інститут з проєктування підприємств нафтопереробної та нафтохімічної промисловості"				[sources]
Other name	INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company · LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · LLC LENGIPRONEFTEKHIM · LLC Lengiproneftekhim · 5 more...				[sources]
Incorporation date	2005-01-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	lgnch@lgnch.spb.ru				[sources]
INN	`7810195382` · `7810327462`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027804856386` · `1057803105755`				[sources]
Registration number	`1057803105755` · `D8J6PDZBRWY7`				[sources]
Tax Number	`7810327462`				[sources]
Address	D. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, RUS, 196084 · D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg · d. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 · НАБ ОБВОДНОГО КАНАЛА Д. 94 ЛИТЕРА А, Г.Санкт-Петербург, 196084 · ОБВОДНОГО КАНАЛА, Г.Санкт-Петербург, 53963854 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ АНДРЕЕВИЧ ЛЕБЕДСКОЙ-ТАМБИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-01-30	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2005-01-24	-
SURGUTNEFTEGAS	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-26	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-504 ·

ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-institut-po-proektirovaniu-predpriatij-neftepererabatyvausej-i-neftehimiceskoj

· ofac-23552 ·

ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti

· trade-csl-722d488663c8091e60b166ec1e6af01379de330c · trade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712 · ua-nazk-company-4648 · ua-nabc-company-4648-limited-liability-company-institute-for-design-of-oil-refining-and-petrochemical-industry · ru-inn-7810327462 · usgsa-s4mrqp5z8 ·

ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-institut-po-proektirovan

· trade-csl-b399147cedf71d128c6251c7ba7f81c92eb9c3ebf07cc00076bab57a

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