SEMI.DATA - entities

LENGIPRONEFTEKHIM OOO - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

LENGIPRONEFTEKHIM OOO appears on Specially Designated Nationals (SDN) - Treasury Department (RU).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryRU
AliasesLLC 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

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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