Nex Systems
Company

LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY NGI)

(also LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE)

Sanctions and listings3

  • Listed
    28 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 51989treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1175958027959
ID number5904352492
Registration number1175958027959
Tax number5904352492
Registration number1175958027959Russia
Tax ID no5904352492Russia

Other names3

Also known as2

Limited Liability Company NGILIMITED LIABILITY COMPANY NGI

Weak aliases1

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

NS Digital

Addresses2

  • 5 UL. NEFTYANIKOV, DOBRYANKA, 618703

  • 5 ul. Neftyanikov Dobryanka 618703 Russia

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