Nex Systems
Organization

Gazpromneft Bitumen Materials Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 52134treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6234000600
ID number1036238001645
Registration number1036238001645
Tax number6234000600
Registration number1036238001645Russia
Tax ID no6234000600Russia

Addresses4

  • 3-ya Liniya V.O. D. 62, Lit. A, Saint Petersburg, 199178

  • Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, Saint Petersburg, 199106

  • 3-ya Liniya V.O. D. 62, Lit. A Saint Petersburg 199178 Russia

  • Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6 Saint Petersburg 199106 Russia

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