Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)

(also LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX, NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY, NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO)

Sanctions and listings5

  • Listed
    23 Aug 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 50158treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1062457024123
ID number2457061920
Registration number1062457024123
Tax number2457061920
Tax ID no2457061920Russia
Registration number1062457024123Russia

Other names6

Also known as6

LLC Norilskyi Obespechivaushyi ComplexNorilsky Obespechivayushchy Kompleks Limited Liability CompanyNorilski Obespechivayushchi Kompleks OOONORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANYLLC NORILSKYI OBESPECHIVAUSHYI COMPLEXNORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO

Addresses2

  • 64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, 663319

  • 64, ul. Nansena Norilsk Krasnoyarsk region 663319 Russia

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