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LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES · LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · LLC LENGIPRONEFTEKHIM · Lengiproneftekhim LLC · Lengiproneftekhim OOO · 4 more...[sources]
Other nameInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company · LLC Lengiproneftekhim · Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises · Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute · Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut z proiektuvannia pidpryiemstv naftopererobnoyi ta naftokhimichnoyi promyslovosti"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maillgnch@lgnch.spb.ru[sources]
INN7810327462[sources]
KPP781001001[sources]
OGRN1057803105755[sources]
Registration number1057803105755[sources]
Tax Number7810327462[sources]
Unique Entity IDD8J6PDZBRWY7 · PXWNWRWE5F33 · QSYNXDG86H24 · T24YZR2CN4T3[sources]
AddressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, RUS, 196084 · D. 94, Obvodnogo Kanala, nab St. Petersburg 196084 Russia · 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 · 3 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,

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

— US OFAC Specially Designated Nationals (SDN) List,

(also LLC LENGIPRONEFTEKHIM, LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE, LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES)

— US SAM Procurement Exclusions,

(also LENGIPRONEFTEKHIM OOO)

— US SAM Procurement Exclusions,

(also LENGIPRONEFTEKHIM OOO)

— US SAM Procurement Exclusions,

(also LENGIPRONEFTEKHIM OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Consolidated (non-SDN) List1,174

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 Entities244,585

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 · trade-csl-b399147cedf71d128c6251c7ba7f81c92eb9c3ebf07cc00076bab57a · tw-shtc-4860bceac6f6a04fa931903b22478568df2167f0 · trade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712 · 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 · usgsa-s4mrqp5z8 · ru-inn-7810327462 · usgsa-s4mrvlhzn · usgsa-s4mrvljdb · ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti · 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-proektirovan · ofac-23552 · usgsa-s4mrvlhzp · tw-shtc-9be3f5836fa057bb79190eb5c707f3f627d35aca

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting