Nex Systems
Company

LENGIPRONEFTEKHIM OOO

Sanctioned entity

Russia. Named in 8 sanctions listings.

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Summary

(also LENGIPRONEFTEKHIM OOO)

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

(also LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE, LLC LENGIPRONEFTEKHIM, LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES)

Sanctions and listings8

  • Listed
    26 Jan 2018

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    Block, RUSSIA-EO14024, UKRAINE-EO13662 and 13662 sectoral directive 4

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 23552treasury.govofac.treasury.gov

  • Listed
    24 Aug 2023
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Feb 2018

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 83 FR 6952Reference 89 FR 51653Reference 83 FR 12479bis.govtrade.govbis.doc.gov

  • Listed
    28 Jan 2025
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 May 2026
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, 13662 sectoral directive 4, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 23552treasury.govofac.treasury.gov

Connections1

Owned by1

  • SurgutneftegasSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumberIssued by
ID number1057803105755
ID number7810327462
Registration number1057803105755
Tax number7810327462
Registration ID1057803105755OGRNRussia
Registration ID1057803105755OGRNRussia
Tax ID no7810327462INNRussia
Tax ID no7810327462INNRussia

Other names9

Also known as9

LLC LengiproneftekhimInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability CompanyLimited Liability Company Oil Refining and Petrochemical Facilities Design InstituteINSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYLimited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical EnterprisesLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTELLC LENGIPRONEFTEKHIMLIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISESLengiproneftekhim OOO

Addresses2

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

  • d. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084

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