Statements: LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 94, Obvodnogo Kanala, nab, 196084 St. Petersburgengus_ofac_consofac-23552
Organization:addressD. 94, Obvodnogo Kanala, nab, 196084 St. Petersburgengus_ofac_sdnofac-23552
LegalEntity:addressd. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084us_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
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
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlhzn
LegalEntity:addressD. 94, Obvodnogo Kanala, nab St. Petersburg 196084 Russiatw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
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
Company:addressНАБ. ОБВОДНОГО КАНАЛА Д. 94 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196084ext_ru_egrulru-inn-7810327462
Company:addressНАБ ОБВОДНОГО КАНАЛА Д. 94 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196084ext_ru_egrulru-inn-7810327462
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlhzp
LegalEntity:addressD. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrqp5z8
Organization:addressEntityaddr-063f234b095335295fc28525160efcbfdc67548cengus_ofac_sdnofac-23552
Organization:addressEntityaddr-063f234b095335295fc28525160efcbfdc67548cengus_ofac_consofac-23552
LegalEntity:aliasLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEtw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:aliasLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEengus_ofac_sdnofac-23552
LegalEntity:aliasInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Companyus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:aliasINSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYengus_ofac_sdnofac-23552
Organization:aliasLLC LENGIPRONEFTEKHIMengus_ofac_consofac-23552
Organization:aliasLLC LENGIPRONEFTEKHIMengus_ofac_sdnofac-23552
Organization:aliasLimited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprisesengus_ofac_sdnofac-23552
Organization:aliasLimited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprisesengus_ofac_consofac-23552
LegalEntity:aliasLLC LENGIPRONEFTEKHIMtw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
Organization:aliasLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEengus_ofac_consofac-23552
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
LegalEntity:aliasLLC Lengiproneftekhimus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
LegalEntity:aliasLimited Liability Company Oil Refining and Petrochemical Facilities Design Instituteus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:countryruus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:countryruengus_ofac_consofac-23552
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5z8
Organization:countryruengus_ofac_sdnofac-23552
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzp
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzn
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5z8
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzp
Organization:emaillgnch@lgnch.spb.ruengus_ofac_sdnofac-23552
Organization:emaillgnch@lgnch.spb.ruengus_ofac_consofac-23552
Organization:id3a6f254fda04f288d35dfe41abf02e69400ab4cdus_trade_cslofac-23552
LegalEntity:id44518231dbb548641649ae28c9515ab987946e54engus_sam_exclusionsusgsa-s4mrvlhzp
LegalEntity:idf065c1661b7438d7bc15783611ddd8f6eaa8a835engus_sam_exclusionsusgsa-s4mrqp5z8
Organization:id21eed64573787bfcdf7a30d2058c2f2af2c427e6ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:id393dc7d48900b8ce31a641a04ee62e4106c5b3c6engus_ofac_consofac-23552
LegalEntity:id10685fc203cdcd0c7a380d9d88768c191f62fa43engus_sam_exclusionsusgsa-s4mrvljdb
Company:id58b7135cfe8e65f53d1880f11cc5fe30f293c7edext_ru_egrulru-inn-7810327462
LegalEntity:idd1862fce48de1e022ad3cbfe41f03a0f6db4d4d1engus_sam_exclusionsusgsa-s4mrvlhzn
LegalEntity:idd45041367bd8c290e2aa51f104cf9ccb5e88f77ctw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
LegalEntity:id0b0e2c358062369bf81000627533b58709bc2d6fus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:idd26ff794dbc75aba5d62cec3033c4eccd654ec5cengus_ofac_sdnofac-23552
Company:incorporationDate2005-01-24ext_ru_egrulru-inn-7810327462
Company:innCode7810327462ext_ru_egrulru-inn-7810327462
Organization:innCode7810327462ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Company:jurisdictionruext_ru_egrulru-inn-7810327462
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Company:kppCode781001001ext_ru_egrulru-inn-7810327462
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810327462
LegalEntity:nameLENGIPRONEFTEKHIM OOOengus_sam_exclusionsusgsa-s4mrqp5z8
Organization:nameLENGIPRONEFTEKHIM OOOus_trade_cslofac-23552
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:nameLIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISESengus_sam_exclusionsusgsa-s4mrvljdb
LegalEntity:nameLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTEengus_sam_exclusionsusgsa-s4mrvlhzp
LegalEntity:nameLLC LENGIPRONEFTEKHIMengus_sam_exclusionsusgsa-s4mrvlhzn
Organization:nameLENGIPRONEFTEKHIM OOOengus_ofac_sdnofac-23552
Organization:nameLENGIPRONEFTEKHIM OOOengus_ofac_consofac-23552
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: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:nameLengiproneftekhim LLCua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
LegalEntity:nameLENGIPRONEFTEKHIM OOOtw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
LegalEntity:notes(also LENGIPRONEFTEKHIM OOO)engus_sam_exclusionsusgsa-s4mrvlhzn
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 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
LegalEntity:notes(also LENGIPRONEFTEKHIM OOO)engus_sam_exclusionsusgsa-s4mrvlhzp
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
Company:ogrnCode1057803105755ext_ru_egrulru-inn-7810327462
Organization:ogrnCode1057803105755ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
Organization:programIdUS-SSIengus_ofac_consofac-23552
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23552
Organization:registrationNumber1057803105755engus_ofac_sdnofac-23552
Organization:registrationNumber1057803105755engus_ofac_consofac-23552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23552engus_ofac_sdnofac-23552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23552engus_ofac_consofac-23552
Organization:taxNumber7810327462engus_ofac_consofac-23552
Organization:taxNumber7810327462engus_ofac_sdnofac-23552
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlhzn
Organization:topicssanctionus_trade_cslofac-23552
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
LegalEntity:topicsexport.controltw_shtctw-shtc-4860bceac6f6a04fa931903b22478568df2167f0
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting