Lengiproneftekhim OOO JSON

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

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

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 4

КПП 164801001

Address
Full addressCountry
196084, Російська Федерація, м. Санкт-Петербург, вул. Набережна Обводного каналу, буд. 94 · D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 · d. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084Russia
Full address196084, Російська Федерація, м. Санкт-Петербург, вул. Набережна Обводного каналу, буд. 94 · D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 · d. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084[raw]
CitySt. Petersburg[raw]
Street addressD. 94, Obvodnogo Kanala, nab · d. 94, Obvodnogo Kanala, nab[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code196084[raw]
Data sources US OFAC Consolidated (non-SDN) List · Ukraine National Security Sanctions · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
OJSC Surgutneftegas---
OwnerOJSC Surgutneftegas[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Consolidated List · Program--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Consolidated List · Program[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier83 FR 6949[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR when used in projects specified in§746.5 of the EAR.[raw]
Scope of sanctionsPresumption of denial.[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions

Data sources

US OFAC Consolidated (non-SDN) List446

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions5,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)13,595

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ua-nsdc-org-176-2018-504 · ofac-23552 · trade-csl-23552 · trade-csl-722d488663c8091e60b166ec1e6af01379de330c

[raw]Type
Company

[raw]Name
Lengiproneftekhim OOO

[raw]Jurisdiction
not available

[raw]Registration number
1057803105755

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Created at

[raw]E-Mail
lgnch@lgnch.spb.ru

[raw]INN
7810327462

[raw]OGRN
1057803105755

[raw]Other name
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company · LENGIPRONEFTEKHIM OOO · LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · LLC LENGIPRONEFTEKHIM · 4 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7810327462

[raw]Topics
Sanctioned entity

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