Nex Systems
Organization

GEOLOGORAZVEDKA AO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also VNIGRI GEOLOGORAZVEDKA AO)

(also GEOLOGORAZVEDKA AO)

Sanctions and listings3

  • Listed
    23 Feb 2024

    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 47919treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7811638125
ID number1177847061545
Registration number1177847061545
Tax number7811638125
Tax ID no7811638125Russia
Registration number1177847061545Russia

Other names3

Also known as3

Geologorazvedka AOVnigri Geologorazvedka AOВнигри Геологоразведка АО

Addresses2

  • ULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, 192019

  • Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313 Saint Petersburg 192019 Russia

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