Lists › OFAC Consolidated › ofac_cons-23552
LENGIPRONEFTEKHIM OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 23552.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LENGIPRONEFTEKHIM OOO | primary |
| LLC LENGIPRONEFTEKHIM | alias (strong) |
| LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE | alias (strong) |
| INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY | alias (strong) |
| LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES | alias (strong) |
Identifiers
| Registration ID | 1057803105755 | Russia |
| Tax ID No. | 7810327462 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 94, Obvodnogo Kanala, nab St. Petersburg 196084 Russia |
Remarks (as published)
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)
Same name on other lists
LENGIPRONEFTEKHIM OOO (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.