Nex Systems
Company

NOVATEK-PERM, OOO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also NOVATEK-PERM, OOO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also OOO 'NOVATEK-PERM', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM')

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
    26 Jan 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 20681treasury.govofac.treasury.gov

  • Listed
    3 Feb 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

Connections1

Owned by1

  • OAO NOVATEKSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumber
ID number5904230529
ID number65136070
ID number1105904008297
Registration number1105904008297
Tax number5904230529
Registration ID1105904008297
Tax ID no5904230529
Government gazette number65136070

Other names2

Also known as2

OOO 'NOVATEK-PERM'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'

Addresses1

  • 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000

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