Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT)

(also NORILSKII PROMYSHLENNYI TRANSPORT, NORILSKPROMTRANSPORT OOO, LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 50182treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number2457063821
ID number1072457002749
Registration number1072457002749
Tax number2457063821
Tax ID no2457063821Russia
Registration number1072457002749Russia

Other names6

Also known as6

Norilskii Promyshlennyi TransportLimited Liability Company Norilsk Industrial TransportNorilskpromtransport OOOLIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORTNORILSKPROMTRANSPORT OOONORILSKII PROMYSHLENNYI TRANSPORT

Addresses2

  • D. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, 663316

  • d. 6 k. V, ul. Oktyabrskaya Norilsk Krasnoyarsk region 663316 Russia

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