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Sanctioned Entity Found

OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/23552
uid: 23552
lastName: LENGIPRONEFTEKHIM OOO
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[15017]/uid: 15017
idList/id[15017]/idType: Registration ID
idList/id[15017]/idNumber: 1057803105755
idList/id[15017]/idCountry: Russia
idList/id[15019]/uid: 15019
idList/id[15019]/idType: Tax ID No.
idList/id[15019]/idNumber: 7810327462
idList/id[15019]/idCountry: Russia
idList/id[125412]/uid: 125412
idList/id[125412]/idType: Nationality of Registration
idList/id[125412]/idNumber: Russia
idList/id[143980]/uid: 143980
idList/id[143980]/idType: Secondary sanctions risk:
idList/id[143980]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[183031]/uid: 183031
idList/id[183031]/idType: Secondary sanctions risk:
idList/id[183031]/idNumber: See Section 11 of Executive Order 14024.
idList/id[125411]/uid: 125411
idList/id[125411]/idType: Email Address
idList/id[125411]/idNumber: lgnch@lgnch.spb.ru
idList/id[125595]/uid: 125595
idList/id[125595]/idType: Executive Order 13662 Directive Determination — idList/id[125595]/idNumber: Subject to Directive 4
akaList/aka[37105]/uid: 37105
akaList/aka[37105]/type: a.k.a.
akaList/aka[37105]/category: strong
akaList/aka[37105]/lastName: LLC LENGIPRONEFTEKHIM
akaList/aka[37106]/uid: 37106
akaList/aka[37106]/type: a.k.a.
akaList/aka[37106]/category: strong
akaList/aka[37106]/lastName: LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
akaList/aka[37107]/uid: 37107
akaList/aka[37107]/type: a.k.a.
akaList/aka[37107]/category: strong
akaList/aka[37107]/lastName: INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
akaList/aka[82053]/uid: 82053
akaList/aka[82053]/type: a.k.a.
akaList/aka[82053]/category: strong
akaList/aka[82053]/lastName: LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
addressList/address[35606]/uid: 35606
addressList/address[35606]/address1: D. 94, Obvodnogo Kanala, nab
addressList/address[35606]/city: St. Petersburg
addressList/address[35606]/postalCode: 196084
addressList/address[35606]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV