Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM

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 51524treasury.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 number1048600521408
ID number8603118208
Registration number1048600521408
Tax number8603118208
Registration number1048600521408Russia
Tax ID no8603118208Russia

Other names3

Also known as1

Акционерное общество САМОТЛОРНЕФТЕПРОМХИМ

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

AO SNPKHАО СНПХ

Addresses4

  • Ul. Industrialnaya ZD. 95, Str. 1, Nizhnevartovsk, 628616

  • Ul. Industrialnaya ZD. 95, Str. 1 Nizhnevartovsk 628616 Russia

  • Ul. Industrialnaya D. 95, Str. 1 Nizhnevartovsk 628600 Russia

  • Ul. Industrialnaya D. 95, Str. 1, Nizhnevartovsk, 628600

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