OFAC UID 23552 · SDN · Entity

LENGIPRONEFTEKHIM OOO

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Jan 26, 2018

Also known as

  • LLC LENGIPRONEFTEKHIM · a.k.a.
  • LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · a.k.a.
  • INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · a.k.a.
  • LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES · a.k.a.

Addresses

  • D. 94, Obvodnogo Kanala, nab St. Petersburg 196084 Russia

Identifiers

  • Registration ID: 1057803105755 (Russia)
  • Tax ID No.: 7810327462 (Russia)
  • Nationality of Registration: Russia
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Email Address: lgnch@lgnch.spb.ru
  • Executive Order 13662 Directive Determination -: Subject to Directive 4

Remarks

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)