Nex Systems
Organization

AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY INKOMNEFT)

(also AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA, AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA)

Sanctions and listings3

  • Listed
    19 May 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 43256treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number8620001545
ID number1028601870770
Registration number1028601870770
Tax number8620001545
Registration number1028601870770Russia
Tax ID no8620001545Russia

Other names4

Also known as4

AO Инвестиционная Нефтяная КомпанияAO Investitsionnaya Neftyanaya KompaniyaJoint Stock Company InKomNeftАкционерное Общество Инкомнефть

Addresses1

  • ULITSA MIRA, DOM 60, A, POM.34, NIZHNEVARTOVSK, KHANTY-MANSI AUTONOMOUS OKRUG-YUGRA, 628611

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