Nex Systems
Organization

TRUST ROSSPETSENERGOMONTAZH

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also TREST ROSSPETSENERGOMONTAZH OOO)

(also LLC TREST ROSSPETSENERGOMONTAZH, TRUST ROSSPETSENERGOMONTAZH, OOO TREST ROSSPETSENERGOMONTAZH, LLC TREST ROSSPETSENERGOMONTAZH, TRUST ROSSPETSENERGOMONTAZH, OOO TREST ROSSPETSENERGOMONTAZH)

Company identification No. 1056906004550

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 40978treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

    Programme AU-RUSSIALast updated 19 May 2023dfat.gov.audfat.gov.au

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6916013425
ID number57302715
Registration number57302715
Tax number6916013425
Public registration number57302715Russia
Tax ID no6916013425Russia

Other names9

Also known as9

ООО Трест РосспецэнергомонтажLLC Trest RosspetsenergomontazhTrust RosspetsenergomontazhOOO Trest RosspetsenergomontazhTrest RosSEM LtdOOO TREST ROSSPETSENERGOMONTAZHLLC TREST ROSSPETSENERGOMONTAZHTrest RosspetsenergomontazhTrest Rosspetsenergomontazh OOO

Addresses3

  • D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, 603006

  • PROMZONA KAES, UDOMLYA, 171840

  • Promzona Kaes, Udomlya, 171840, Russia

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