Nex Systems
Company

SHERVUD PREMER, OOO

Sanctioned entity

Russia. Named in 5 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 SHERVUD PREMER, OOO)

(also SHERVUD PREMIER OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER')

Sanctions and listings5

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 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 2

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

    Executive Order 13662 Directive Determination: Subject to Directive 2

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20676treasury.govofac.treasury.gov

Connections1

Owned by1

  • OAO NOVATEKSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumber
ID number18470373
ID number7716160907
ID number1027700226707
Registration number1027700226707
Tax number7716160907
Government gazette number18470373
Registration ID1027700226707
Tax ID no7716160907

Other names2

Also known as2

SHERVUD PREMIER OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'

Addresses1

  • 8 per. Olsufevski, Moscow, 119021

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