Nex Systems
Organization

PETROINZHINIRING LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also PETROINZHINIRING LIMITED LIABILITY COMPANY)

(also PETROENGINEERING LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • 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 51962treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7728679260
ID number5087746615622
Registration number5087746615622
Tax number7728679260
Registration number5087746615622Russia
Tax ID no7728679260Russia

Other names1

Also known as1

Petroengineering Limited Liability Company

Addresses2

  • d. 3A, ter. Vorontsovski Park Moscow 117630 Russia

  • d. 3A, ter. Vorontsovski Park, Moscow, 117630

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