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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LENGIPRONEFTEKHIM OOO · Lengiproneftekhim OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut z proiektuvannia pidpryiemstv naftopererobnoyi ta naftokhimichnoyi promyslovosti" · ООО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ" · Товариство з обмеженою відповідальністю "Інститут з проєктування підприємств нафтопереробної та нафтохімічної промисловості" | [sources] | |||
| Other name | INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company · LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · LLC LENGIPRONEFTEKHIM · LLC Lengiproneftekhim · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| lgnch@lgnch.spb.ru | [sources] | ||||
| INN | 7810195382 · 7810327462 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027804856386 · 1057803105755 | [sources] | |||
| Registration number | 1057803105755 · D8J6PDZBRWY7 | [sources] | |||
| Tax Number | 7810327462 | [sources] | |||
| Unique Entity ID | D8J6PDZBRWY7 | [sources] | |||
| Address | D. 94, OBVODNOGO KANALA, NAB, ST. PETERSBURG, RUS, 196084 · D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg · d. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 · НАБ ОБВОДНОГО КАНАЛА Д. 94 ЛИТЕРА А, Г.Санкт-Петербург, 196084 · Российская Федерация, 196084, г. Санкт-Петербург, набережная Обводного канала, д. 94, литера А · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7810327462 · trade-csl-722d488663c8091e60b166ec1e6af01379de330c · ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti · ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-institut-po-proektirovan · ofac-23552 · trade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712 · trade-csl-b399147cedf71d128c6251c7ba7f81c92eb9c3ebf07cc00076bab57a · ua-nsdc-org-176-2018-504 · ua-nabc-company-4648-limited-liability-company-institute-for-design-of-oil-refining-and-petrochemical-industry · ua-nsdc-12950-tovaristvo-z-obmezenou-vidpovidalnistu-institut-z-proektuvanna-pidpriemstv-naftopererobnoi-ta-naftohimicnoi-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-institut-po-proektirovaniu-predpriatij-neftepererabatyvausej-i-neftehimiceskoj · ua-nazk-company-4648 · usgsa-s4mrqp5z8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АНДРЕЕВИЧ ЛЕБЕДСКОЙ-ТАМБИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SURGUTNEFTEGAS Sanctioned entity | - | - | - | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||
| SURGUTNEFTEGAS Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ" | - | - | - | |
| ОАО "ИНСТИТУТ ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩЕЙ И НЕФТЕХИМИЧЕСКОЙ ПРОМЫШЛЕННОСТИ" | - | - | - | |