Nex Systems
Company

GAZPROM DOBYCHA KRASNODAR

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also GAZPROM DOBYCHA KRASNODAR, OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR', GAZPROM DOBYCHA KRASNODAR)

Sanctions and listings6

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 4

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

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 19642treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See § 746.8(b)(2) of the EAR

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 81 FR 61601Reference 89 FR 51653bis.govtrade.govbis.doc.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number1022301190471
ID number2308065678
ID number00153784
Registration number1022301190471
Tax number2308065678
Tax ID no2308065678
Government gazette number00153784
Registration ID1022301190471

Other names5

Also known as5

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'Gazprom Dobycha KrasnodarObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'GAZPROM DOBYCHA KRASNODAR, OOOGazprom Dobycha Krasnodar, OOO

Addresses3

  • D.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, 350051

  • d.53 ul.Shosse Neftyanikov, Krasnodar, 350051

  • d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051

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