Search OpenSanctions

Advanced

LENGIPRONEFTEKHIM OOO

Sanctioned entity
TypeCompany[sources]
NameLENGIPRONEFTEKHIM 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 nameINSTITUT 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[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maillgnch@lgnch.spb.ru[sources]
INN7810195382 · 7810327462[sources]
KPP781001001[sources]
OGRN1027804856386 · 1057803105755[sources]
Registration number1057803105755 · D8J6PDZBRWY7[sources]
Tax Number7810327462[sources]
AddressD. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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)154,200

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

External dataset · Russia · FNS


Source data IDs: trade-csl-722d488663c8091e60b166ec1e6af01379de330c · ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-institut-po-proektirovan · usgsa-s4mrqp5z8 · 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 · ua-nabc-company-4648-limited-liability-company-institute-for-design-of-oil-refining-and-petrochemical-industry · ofac-23552 · ua-nazk-company-4648 · trade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712 · ua-nsdc-org-176-2018-504 · ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti · ru-inn-7810327462 · trade-csl-b399147cedf71d128c6251c7ba7f81c92eb9c3ebf07cc00076bab57a

For experts: raw data explorer