Nex Systems
Company

PJSC VERKHNECHONSKNEFTEGAZ

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

(also OJSC VERKHNECHONSKNEFTEGAZ, VERKHNECHONSKNEFTEGAZ, AO VCHNG)

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

(also PJSC VERKHNECHONSKNEFTEGAZ)

Sanctions and listings8

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    22 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 2, RUSSIA-EO14024, UKRAINE-EO13662, block 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 Directive Determination: Subject to Directive 2

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18271treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Sep 2015

    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 89 FR 51653Reference 80 FR 52968bis.govtrade.govbis.doc.gov

  • Listed
    22 Oct 2025

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    13662 Sectoral Directive 2, RUSSIA-EO14024, UKRAINE-EO13662, block 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 Directive Determination: Subject to Directive 2

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 18271treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number3808079367
ID number1023801017580
Registration number1023801017580
Tax number3808079367
Tax ID no3808079367Russia
Registration number1023801017580Russia
Registration number1023801017580Russia
Tax ID no3808079367Russia

Other names6

Also known as6

OJSC VerkhnechonskneftegazAO VCHNGVerkhnechonskneftegazOJSC VERKHNECHONSKNEFTEGAZVERKHNECHONSKNEFTEGAZPJSC Verkhnechonskneftegaz

Addresses4

  • Baikalskaya St., 295 B Irkutsk 664050 Russia

  • BAIKALSKAYA ST., 295 B, IRKUTSK, 664050

  • Pr-Kt Bolshoi Liteinyi D. 3 Irkutsk 664007 Russia

  • Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007

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