Nex Systems
Organization

HOLV LUBRICANTS RUS LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also HOLV LUBRICANTS RUS LLC)

(also KHOLV LUBRIKANTS RUS)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47411treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1155262016755
ID number5262328687
Registration number1155262016755
Tax number5262328687
Registration number1155262016755Russia
Tax ID no5262328687Russia

Other names2

Also known as2

Kholv Lubrikants RusKHOLV LUBRIKANTS RUS

Addresses2

  • Ul. Poltavskaya D. 30, Pomeshch. 1 Nizhniy Novgorod 603089 Russia

  • UL. POLTAVSKAYA D. 30, POMESHCH. 1, NIZHNIY NOVGOROD, 603089

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