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OrganisationCurrently listed

Lengiproneftekhim OOO

  • Listed by OFAC SDN (US)
  • Russia
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23552
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>23552</uid>
        <lastName>LENGIPRONEFTEKHIM OOO</lastName>
        <sdnType>Entity</sdnType>
        <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)</remarks>
        <programList>
          <program>UKRAINE-EO13662</program>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>15017</uid>
            <idType>Registration ID</idType>
            <idNumber>1057803105755</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>15019</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7810327462</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>125412</uid>
            <idType>Nationality of Registration</idType>
            <idNumber>Russia</idNumber>
          </id>
          <id>
            <uid>143980</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>183031</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>125411</uid>
            <idType>Email Address</idType>
            <idNumber>lgnch@lgnch.spb.ru</idNumber>
          </id>
          <id>
            <uid>125595</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 4</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>37105</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LLC LENGIPRONEFTEKHIM</lastName>
          </aka>
          <aka>
            <uid>37106</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE</lastName>
          </aka>
          <aka>
            <uid>37107</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY</lastName>
          </aka>
          <aka>
            <uid>82053</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>35606</uid>
            <address1>D. 94, Obvodnogo Kanala, nab</address1>
            <city>St. Petersburg</city>
            <postalCode>196084</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LENGIPRONEFTEKHIM OOO
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024
    Aliases
    LLC LENGIPRONEFTEKHIM · LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
    Countries
    Russia
    Addresses
    D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, Russia
    Identifiers
    Registration ID: 1057803105755
    Tax ID No.: 7810327462
    Nationality of Registration: Russia
    Email Address: lgnch@lgnch.spb.ru
    Linked to (per list)
    SURGUTNEFTEGAS
    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)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • ПАО “Сургутнефтегаз”Sanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    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)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.