Nex Systems
Organization

RUSGAZALYANS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51542treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1178901001730
ID number8904084672
Registration number1178901001730
Tax number8904084672
Registration number1178901001730Russia
Tax ID no8904084672Russia

Addresses4

  • UL. NAMETKINA D.12 A, MOSCOW, 117420

  • Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306

  • Ul. Promyshlennaya D. 11 Novyy Urengoy 629306 Russia

  • Ul. Nametkina D.12 A Moscow 117420 Russia

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