Nex Systems
Company

Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 44161treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • NIPIGAZ AOSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1162375007167
ID number2310191373
Registration number1162375007167
Tax number2310191373
Registration number1162375007167Russia
Tax ID no2310191373Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Нипигаз Актив

Addresses1

  • 118 Krasnaya Street, Krasnodar, 350000

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