Nex Systems
Organization

OIL ENERDZHI LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OIL ENERDZHI LIMITED LIABILITY COMPANY)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI, OIL ENERDZHI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI, OIL ENERDZHI OOO)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 42748treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number68836796
ID number1107746819366
ID number7721704983
Registration number1107746819366
Tax number7721704983
Registration number1107746819366Russia
Tax ID no7721704983Russia
Government gazette number68836796Russia

Other names5

Also known as4

Oil Enerdzhi OOOObshchestvo S Ogranichennoi Otvetstvennostyu Oil EnerdzhiOIL ENERDZHI OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI

Weak aliases1

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

Oil Energy

Addresses2

  • UL. BUTLEROVA D. 17, BLOK A, MOSCOW, 117342

  • d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456

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