Nex Systems
Company

LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 May 2023

    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 43120treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1077847010340
ID number7804355599
Registration number1077847010340
Tax number7804355599
Registration number1077847010340Russia
Tax ID no7804355599Russia

Other names1

Also known as1

ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания

Addresses1

  • UL. CHUGUNNAYA, D. 20 LITERA N POM. 3-N, SAINT PETERSBURG, 194044

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