Nex Systems
Organization

OBLTRANSTERMINAL

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OBLTRANSTERMINAL)

(also TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47601treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1165053050579
ID number5053042571
Registration number1165053050579
Tax number5053042571
Tax ID no5053042571Russia
Registration number1165053050579Russia

Other names2

Also known as2

Transport and Logistics Center ElektrougliTRANSPORT AND LOGISTICS CENTER ELEKTROUGLI

Addresses2

  • Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88 Elektrougli 142455 Russia

  • UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, 142455

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