Nex Systems
Organization

LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 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, UKRAINE-EO13662 and block

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

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51545treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number8905053564
ID number1138905000090
Registration number1138905000090
Tax number8905053564
Registration number1138905000090Russia
Tax ID no8905053564Russia

Other names2

Also known as1

LLC NG DRILLING

Weak aliases1

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

LLC NG Drilling

Addresses2

  • Promuzel Pelei Panel 13, Noyabrsk, 629800

  • Promuzel Pelei Panel 13 Noyabrsk 629800 Russia

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