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Canonical ID: NK-Wa8TnCibZdvbcHa9eePmf4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 | eng | us_ofac_sdn | ofac-23552 | |||
Organization:addressEntity | addr-7ffcff661dee0e7076e1959923fa0d0d60f74cba | 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 | Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises | 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 | us_ofac_sdn | ofac-23552 | ||||
Organization:email | lgnch@lgnch.spb.ru | us_ofac_sdn | ofac-23552 | ||||
Organization:id | 8d993f0c37d458544e40a7648c76fa8fc6a254cd | us_ofac_sdn | ofac-23552 | ||||
Organization:jurisdiction | ru | 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 | us_ofac_sdn | ofac-23552 | ||||
Organization:taxNumber | 7810327462 | eng | us_ofac_sdn | ofac-23552 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23552 | ||||