Nex Systems
Company

NIPIGAS IT LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also NIPIGAS IT LLC, NIPIGAS IT LLC)

(also OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    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 44160treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • NIPIGAZ AOSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1237700161115
ID number9728089667
Registration number1237700161115
Tax number9728089667
Tax ID no9728089667Russia
Registration number1237700161115Russia

Other names2

Also known as2

Общество С Ограниченной Ответственностью Нипигаз ИтObshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT

Addresses1

  • 65 Profsoyuznaya Street, Room 1, Moscow, 117342

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