Nex Systems
Company

DALTRANSGAZ

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

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

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ', DALTRANSGAZ)

(also DALTRANSGAZ, OAO)

Sanctions and listings6

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See § 746.8(b)(2) of the EAR

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 81 FR 61601Reference 89 FR 51652Reference 90 FR 44496bis.govtrade.govbis.doc.gov

  • Listed
    1 Sep 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 4

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 19688treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number6500000930
ID number54545960
ID number1032700295650
Registration number1032700295650
Tax number6500000930
Registration ID1032700295650
Tax ID no6500000930
Government gazette number54545960

Other names5

Also known as5

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'DaltransgazOtkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'Daltransgaz, OAODALTRANSGAZ, OAO

Addresses3

  • D. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, 680509

  • d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509

  • d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509

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