Nex Systems
Company

LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT, LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT)

(also PSKOVNEFTEPRODUKT OOO)

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Sanctions and listings6

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

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

    Block, RUSSIA-EO14024, UKRAINE-EO13662 and 13662 sectoral directive 4

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

    Executive Order 13662 Directive Determination: Subject to Directive 4

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 23559treasury.govofac.treasury.gov

  • Effective
    16 Feb 2018

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See § 746.8(b)(2) of the EAR

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 89 FR 51653Reference 83 FR 6952Reference 83 FR 12479bis.govtrade.govbis.doc.gov

  • Listed
    28 Jan 2025
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Aug 2023
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2018

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, 13662 sectoral directive 4, UKRAINE-EO13662 and block

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

    Executive Order 13662 Directive Determination: Subject to Directive 4

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 23559treasury.govofac.treasury.gov

Connections1

Owned by1

  • SurgutneftegasSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumberIssued by
ID number6027042337
ID number1026000970049
Registration number1026000970049
Tax number6027042337
Registration ID1026000970049OGRNRussia
Tax ID no6027042337INNRussia
Registration ID1026000970049OGRNRussia
Tax ID no6027042337INNRussia

Other names6

Also known as6

Limited Liability Company Marketing Association PskovnefteproductLLC PskovnefteproductLimited Liability Company PSKOVNEFTEPRODUCTLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCTPskovnefteprodukt OOOPSKOVNEFTEPRODUKT OOO

Addresses2

  • 4 OKTYABRSKY PROSPEKT, PSKOV, 180000

  • 4 Oktyabrsky Prospekt Pskov 180000 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.