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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED 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 · | [sources] | |||
| Other name | Institut 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 form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| lgnch@lgnch.spb.ru | [sources] | ||||
| INN | 7810327462 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1057803105755 | [sources] | |||
| Registration number | 1057803105755 | [sources] | |||
| Tax Number | 7810327462 | [sources] | |||
| Unique Entity ID | D8J6PDZBRWY7 · PXWNWRWE5F33 · QSYNXDG86H24 · T24YZR2CN4T3 | [sources] | |||
| Address | D. 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
(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)
(also LENGIPRONEFTEKHIM OOO)
(also LENGIPRONEFTEKHIM OOO)
(also LENGIPRONEFTEKHIM OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-b399147cedf71d128c6251c7ba7f81c92eb9c3ebf07cc00076bab57a · usgsa-s4mrvljdb · trade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712 · tw-shtc-9be3f5836fa057bb79190eb5c707f3f627d35aca · tw-shtc-4860bceac6f6a04fa931903b22478568df2167f0 · ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti · 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 · ru-inn-7810327462 · usgsa-s4mrvlhzn · 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-s4mrvlhzp · usgsa-s4mrqp5z8 · ua-nsdc-org-176-2018-504 · ofac-23552For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - |