Nex Systems
Organization

LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA)

(also NT BELOKAMENKA OOO)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49459treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5190120165
ID number1035100188331
Registration number1035100188331
Tax number5190120165
Registration number1035100188331Russia
Tax ID no5190120165Russia

Other names3

Also known as3

NT Belokamenka OOOОбщество C Ограниченной Ответственностью Нефтяной терминал БелокаменкаNT BELOKAMENKA OOO

Addresses2

  • ul. Marata d. 26, Murmansk, 183010

  • ul. Marata d. 26 Murmansk 183010 Russia

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