Nex Systems
Company

LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47781treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1086672000030
ID number6672257248
Registration number1086672000030
Tax number6672257248
Tax ID no6672257248Russia
Registration number1086672000030Russia

Other names3

Also known as1

Общество С Ограниченной Ответственностью ТМК Нефтегазсервис

Weak aliases2

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

ООО ТМК НГСLLC TMK NGS

Addresses1

  • 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026

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