Nex Systems
Organization

LLC NNK EAST

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC NNK EAST)

(also LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST)

Sanctions and listings3

  • Listed
    9 Aug 2021

    Belarus Sanctions - BELARUS-EO14038

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

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 32681treasury.govofac.treasury.gov

  • Listed
    18 Aug 2021
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6732204331
ID number1206700019041
Registration number1206700019041
Tax number6732204331
Registration number1206700019041Russia
Tax ID no6732204331Russia

Other names4

Also known as4

ООО ННК ВостокLLC NNK EastLimited Liability Company New Oil Company EastОбщество с Ограниченной Ответственностью Новая Нефтяная Компания Восток

Addresses2

  • ул. Полтавская, дом 8А, помещение 12, г. Смоленск, Смоленская Область, 214025

  • UL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, 214025

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