Nex Systems
Organization

PKF GAZNEFTEMASH

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH)

(also GAZNEFTEMASH LLC, PKF GAZNEFTEMASH, GAZNEFTEMASH LLC, PKF GAZNEFTEMASH)

Sanctions and listings4

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    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 44094treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7727653358
ID number1087746698137
Registration number1087746698137
Tax number7727653358
Tax ID no7727653358Russia
Registration number1087746698137Russia

Other names4

Also known as4

GazNefteMash LLCPKF GazneftemashGAZNEFTEMASH LLCLimited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash

Addresses1

  • KM KIEVSKOE SHOSSE 22-1, DOMOVLADENIE 4, STR. 5, MOSCOW, 108811

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