Nex Systems
Organization

LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING)

(also LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51966treasury.govofac.treasury.gov

Connections5

Owns5

All 5 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number5902193222
ID number1035900101027
Registration number1035900101027
Tax number5902193222
Tax ID no5902193222Russia
Registration number1035900101027Russia

Other names3

Also known as2

Limited Liability Company NeftserviskholdingLIMITED LIABILITY COMPANY NEFTSERVISKHOLDING

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC NSKH

Addresses2

  • d. 20 Prospekt Komsomolski, Perm, 614990

  • d. 20 Prospekt Komsomolski Perm 614990 Russia

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