Nex Systems
Company

GAZPROM VNIIGAZ, OOO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ', GAZPROM VNIIGAZ)

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

(also GAZPROM VNIIGAZ, OOO)

Sanctions and listings7

  • Listed
    1 Sep 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, RUSSIA-EO14024, 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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 19653treasury.govofac.treasury.gov

  • 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

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, 13662 sectoral directive 4, UKRAINE-EO13662 and block

    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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 19653treasury.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

  • 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

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) 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 51653bis.govtrade.govbis.doc.gov

Connections1

Owned by1

Identifiers11

IdentifierNumber
ID number1025000651598
ID number5003028155
ID number31323949
Registration number1025000651598
Tax number5003028155
Government gazette number31323949
Tax ID no5003028155
Registration ID1025000651598
Registration ID1025000651598
Government gazette number31323949
Tax ID no5003028155

Other names11

Also known as8

LLC VNIIGAZGazprom VniigazGAZPROM VNIIGAZObshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'Научно-исследовательский институт природных газов и газовых технологий - Газпром ВНИИГАЗOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'ООО Газпром ВНИИГАЗGazprom Vniigaz, OOO

Weak aliases3

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

Limited Liability Company Scientific Research Institute of Natural Gases and Gas TechnologiesAll Union Scientific Research Institute of Natural Gases and Gas TechnologiesVNIGAZ

Addresses4

  • Sevastopolskaya St. 1A, Ukhta, Komi Republic

  • P Razvilka, Leninski Raion, 142717

  • 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717

  • P RAZVILKA, LENINSKI RAION, MOSKOVSKAYA OBL., 142717

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.