Nex Systems
Organization

ENERGY OF OIL AND GAS SERVICE LLC

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 51526treasury.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 number7727650928
ID number1087746582714
Registration number1087746582714
Tax number7727650928
Tax ID no7727650928Russia
Registration number1087746582714Russia

Other names1

Weak aliases1

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

ENGS LLC

Addresses4

  • Ul. Grimau D. 10A, Str. 1 Moscow 117292 Russia

  • Ul. Grimau D. 10A, Str. 1, Moscow, 117292

  • YAKIMANSKAYA NABEREZHNAYA D. 4, STR.1, MOSCOW, 119180

  • Yakimanskaya Naberezhnaya D. 4, Str.1 Moscow 119180 Russia

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