Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 51527treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6376000010
ID number1026303801809
Registration number1026303801809
Tax number6376000010
Registration number1026303801809Russia
Tax ID no6376000010Russia

Other names1

Weak aliases1

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

AO UPNP I KRS

Addresses4

  • Zona Promyshlennaya D. 9 A, Svetloye, 446368

  • UL. ALMA ATINSKAYA 125, SAMARA, 443106

  • Ul. Alma Atinskaya 125 Samara 443106 Russia

  • Zona Promyshlennaya D. 9 A Svetloye 446368 Russia

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