Nex Systems
Organization

NOVOSIBIRSKOBLGAZ LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY)

(also NOVOSIBIRSKOBLGAZ LLC)

Sanctions and listings3

  • Listed
    16 Dec 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

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

    Executive Order 13810 (North Korea)

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52118treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5433168404
ID number1075475004241
Registration number1075475004241
Tax number5433168404
Registration number1075475004241Russia
Tax ID no5433168404Russia

Other names4

Also known as4

ООО НОВОСИБИРСКОБЛГАЗNovosibirskoblgaz LLCNovosibirskoblgaz Limited Liability CompanyОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВОСИБИРСКОБЛГАЗ

Addresses2

  • 44 Tolmachevskaya Novosibirsk 630052 Russia

  • 44 Tolmachevskaya, Novosibirsk, 630052

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