Nex Systems
Organization

PROMETHEUS LIMITED TRADE DEVELOPMENT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also PROMETHEUS LIMITED TRADE DEVELOPMENT)

(also PROMETHEUS ENERGY)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47434treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number4223712739
ID number1104223001057
Registration number1104223001057
Tax number4223712739
Registration number1104223001057Russia
Tax ID no4223712739Russia

Other names3

Also known as2

Prometheus EnergyPROMETHEUS ENERGY

Weak aliases1

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

Prometheus Ltd

Addresses2

  • Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2 Saint Petersburg 191014 Russia

  • PER. BASKOV D. 36, LIT. A, POMESHCH. 1N, OFFICE 2, SAINT PETERSBURG, 191014

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