Nex Systems
Company

TRANSNEFT-SEVER, AO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also TRANSNEFT-SEVER, AO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings4

  • Listed
    5 May 2026
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 May 2026
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 2017

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

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

    UKRAINE-EO13662 and 13662 sectoral directive 2

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

    Executive Order 13662 Directive Determination: Subject to Directive 2

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 22396treasury.govofac.treasury.gov

  • Listed
    24 Aug 2023
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number1021100730353
ID number00139672
ID number1102016594
Registration number1021100730353
Tax number1102016594
Registration ID1021100730353Russia
Government gazette number00139672Russia
Tax ID no1102016594Russia

Other names3

Also known as2

OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'

Weak aliases1

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

JSC 'SMN'

Addresses1

  • 2/1 PROSPEKT A.I.ZERYUNOVA, UKHTA, KOMI RESP., 169313

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