Nex Systems
Company

LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    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 45010treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5032216379
ID number1155032010176
Registration number1155032010176
Tax number5032216379
Registration number1155032010176Russia
Tax ID no5032216379Russia

Other names2

Also known as1

Общество C Ограниченной Ответственностью Северная Энергетическая Компания

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OOO SEK

Addresses1

  • D. 4A ETAZH 1 POM. I, KOM. 4, OFIS 11-8, UL. KUTUZOVSKAYA, ODINTSOVO, 143001

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