Statements: LENGIPRONEFTEKHIM OOO

Canonical ID: NK-Wa8TnCibZdvbcHa9eePmf4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrvlhzn
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrvlhzp
Company:addressНАБ ОБВОДНОГО КАНАЛА Д. 94 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196084ext_ru_egrulru-inn-7810327462
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrqp5z8
LegalEntity:addressD. 94, Obvodnogo Kanala, nab St. Petersburg 196084 Russiatw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:addressD. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084engus_ofac_consofac-23552
Company:addressНАБ. ОБВОДНОГО КАНАЛА Д. 94 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196084ext_ru_egrulru-inn-7810327462
Organization:addressРосійська Федерація, 196084, м. Санкт-Петербург, набережна Обвідного каналу, буд. 94, літера Аukrua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:addressРоссийская Федерация, 196084, г. Санкт-Петербург, набережная Обводного канала, д. 94, литера Аukrua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
LegalEntity:addressd. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084us_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:addressD. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084engus_ofac_sdnofac-23552
Organization:addressEntityaddr-7ffcff661dee0e7076e1959923fa0d0d60f74cbaus_ofac_consofac-23552
Organization:addressEntityaddr-7ffcff661dee0e7076e1959923fa0d0d60f74cbaus_ofac_sdnofac-23552
LegalEntity:aliasLimited Liability Company Oil Refining and Petrochemical Facilities Design Instituteus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
LegalEntity:aliasInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Companyus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:aliasLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEengus_ofac_consofac-23552
Organization:aliasLimited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprisesengus_ofac_consofac-23552
Organization:aliasLimited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprisesengus_ofac_sdnofac-23552
Organization:aliasLLC LENGIPRONEFTEKHIMengus_ofac_consofac-23552
Organization:aliasLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEengus_ofac_sdnofac-23552
LegalEntity:aliasLLC Lengiproneftekhimus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
LegalEntity:aliasLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEtw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Instytut z proiektuvannia pidpryiemstv naftopererobnoyi ta naftokhimichnoyi promyslovosti"ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:aliasINSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYengus_ofac_consofac-23552
LegalEntity:aliasLIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISEStw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
LegalEntity:aliasINSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYtw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:aliasINSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYengus_ofac_sdnofac-23552
LegalEntity:aliasLLC LENGIPRONEFTEKHIMtw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:aliasLLC LENGIPRONEFTEKHIMengus_ofac_sdnofac-23552
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljdb
Organization:countryruus_ofac_consofac-23552
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5z8
LegalEntity:countryruus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzp
Organization:countryruus_ofac_sdnofac-23552
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5z8
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzp
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzn
Organization:emaillgnch@lgnch.spb.ruus_ofac_consofac-23552
Organization:emaillgnch@lgnch.spb.ruus_ofac_sdnofac-23552
LegalEntity:id652639b442cbbb6ac83f5f2ff8a0ca4bcb2800a7us_sam_exclusionsusgsa-s4mrvlhzn
Company:id58b7135cfe8e65f53d1880f11cc5fe30f293c7edext_ru_egrulru-inn-7810327462
Organization:id4fd76f7694c7c75e99689efd4d82016b27d3ca19us_ofac_consofac-23552
Organization:id8d993f0c37d458544e40a7648c76fa8fc6a254cdus_ofac_sdnofac-23552
LegalEntity:id0b0e2c358062369bf81000627533b58709bc2d6fus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:id3a6f254fda04f288d35dfe41abf02e69400ab4cdus_trade_cslofac-23552
Organization:id17aaaf7639e73750f01efd3a8eb315c702a0e92fua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
LegalEntity:idd45041367bd8c290e2aa51f104cf9ccb5e88f77ctw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
LegalEntity:idf307479279ff02da36b5190aff82b980a3a4fa06us_sam_exclusionsusgsa-s4mrqp5z8
LegalEntity:id4fd5d482ffdac6462a32a548592bb8eb4cffdb3eus_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:id515977f74fbb6d7c2798af6b3b167ab5bf2b1814us_sam_exclusionsusgsa-s4mrvlhzp
Company:incorporationDate2005-01-24ext_ru_egrulru-inn-7810327462
Organization:innCode7810327462ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Company:innCode7810327462ext_ru_egrulru-inn-7810327462
Organization:jurisdictionruus_ofac_sdnofac-23552
Organization:jurisdictionruus_ofac_consofac-23552
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Company:jurisdictionruext_ru_egrulru-inn-7810327462
Company:kppCode781001001ext_ru_egrulru-inn-7810327462
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810327462
Organization:nameLENGIPRONEFTEKHIM OOOengus_ofac_sdnofac-23552
Organization:nameLENGIPRONEFTEKHIM OOOengus_ofac_consofac-23552
Organization:nameLimited Liability Company "Design and Engineering Institute for Oil Refining and Petrochemical Enterprises"ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:nameТовариство з обмеженою відповідальністю "Інститут з проєктування підприємств нафтопереробної та нафтохімічної промисловості"ukrua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:nameОбщество с ограниченной ответственностью "Институт по проектированию предприятий нефтеперерабатывающей и нефтехимической промышленности"ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:nameООО "Ленгипронефтехим"ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:nameLengiproneftekhim LLCua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
LegalEntity:nameLengiproneftekhim OOOus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ"ext_ru_egrulru-inn-7810327462
LegalEntity:nameLENGIPRONEFTEKHIM OOOtw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:nameLENGIPRONEFTEKHIM OOOus_trade_cslofac-23552
LegalEntity:nameLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEengus_sam_exclusionsusgsa-s4mrvlhzp
LegalEntity:nameLLC LENGIPRONEFTEKHIMengus_sam_exclusionsusgsa-s4mrvlhzn
LegalEntity:nameLENGIPRONEFTEKHIM OOOengus_sam_exclusionsusgsa-s4mrqp5z8
LegalEntity:nameLIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISESengus_sam_exclusionsusgsa-s4mrvljdb
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23552
LegalEntity:notes(also LENGIPRONEFTEKHIM OOO)engus_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:notes(also LENGIPRONEFTEKHIM OOO)engus_sam_exclusionsusgsa-s4mrvlhzp
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqp5z8
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_sdnofac-23552
LegalEntity:notes(also LENGIPRONEFTEKHIM OOO)engus_sam_exclusionsusgsa-s4mrvlhzn
Organization:ogrnCode1057803105755ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Company:ogrnCode1057803105755ext_ru_egrulru-inn-7810327462
Organization:programIdUS-SSIengus_ofac_consofac-23552
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23552
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:registrationNumber1057803105755engus_ofac_sdnofac-23552
Organization:registrationNumber1057803105755engus_ofac_consofac-23552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23552us_ofac_consofac-23552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23552us_ofac_sdnofac-23552
Organization:taxNumber7810327462engus_ofac_consofac-23552
Organization:taxNumber7810327462engus_ofac_sdnofac-23552
LegalEntity:topicsexport.controltw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlhzn
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