Nex Systems
Organization

PETRO WELT TECHNOLOGIES

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

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

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51563treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7706425914
ID number1157746800133
Registration number1157746800133
Tax number7706425914
Registration number1157746800133Russia
Tax ID no7706425914Russia

Other names1

Also known as1

Петро Велт Технолоджис

Addresses2

  • Per. 2-I Kazachii D. 4, Str. 1, Moscow, 119180

  • Per. 2-I Kazachii D. 4, Str. 1 Moscow 119180 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.