Canonical ID: NK-Wa8TnCibZdvbcHa9eePmf4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg | eng | us_ofac_sdn | ofac-23552 | |||
Organization:addressEntity | addr-063f234b095335295fc28525160efcbfdc67548c | eng | us_ofac_sdn | ofac-23552 | |||
Organization:alias | Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises | eng | us_ofac_sdn | ofac-23552 | |||
Organization:alias | LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE | eng | us_ofac_sdn | ofac-23552 | |||
Organization:alias | INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-23552 | |||
Organization:alias | LLC LENGIPRONEFTEKHIM | eng | us_ofac_sdn | ofac-23552 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23552 | |||
Organization:email | lgnch@lgnch.spb.ru | eng | us_ofac_sdn | ofac-23552 | |||
Organization:id | d26ff794dbc75aba5d62cec3033c4eccd654ec5c | eng | us_ofac_sdn | ofac-23552 | |||
Organization:name | LENGIPRONEFTEKHIM OOO | eng | us_ofac_sdn | ofac-23552 | |||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_sdn | ofac-23552 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23552 | |||
Organization:registrationNumber | 1057803105755 | eng | us_ofac_sdn | ofac-23552 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23552 | eng | us_ofac_sdn | ofac-23552 | |||
Organization:taxNumber | 7810327462 | eng | us_ofac_sdn | ofac-23552 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23552 |