Nex Systems
Organization

Limited Liability Company Gazpromneft Regional Sales

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 52128treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number4703105075
ID number1084703003384
Registration number1084703003384
Tax number4703105075
Registration number1084703003384Russia
Tax ID no4703105075Russia

Addresses2

  • PER. VILENSKII D. 14, LIT. A, OFFICE 203, SAINT PETERSBURG, 191014

  • Per. Vilenskii D. 14, Lit. A, Office 203 Saint Petersburg 191014 Russia

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