Nex Systems
Company

GAZPROM TRANSGAZ NIZHNY NOVGOROD

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO)

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

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD', GAZPROM TRANSGAZ NIZHNY NOVGOROD)

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
    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 19649treasury.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
    26 Jan 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 51653bis.govtrade.govbis.doc.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number04864329
ID number5260080007
ID number1025203016332
Registration number1025203016332
Tax number5260080007
Government gazette number04864329
Registration ID1025203016332
Tax ID no5260080007

Other names5

Also known as5

Gazprom Transgaz Nizhny NovgorodObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'Gazprom Transgaz Nizhni Novgorod, OOOGAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO

Addresses3

  • D.11 UL.ZVEZDINKA, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., 603950

  • d.11 ul.Zvezdinka, Nizhni Novgorod, 603950

  • d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950

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