Nex Systems
Organization

TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TULSKOE NIGP AO)

(also TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47918treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7107099683
ID number1077107000970
Registration number1077107000970
Tax number7107099683
Tax ID no7107099683Russia
Registration number1077107000970Russia

Other names2

Also known as2

Tulskoe Nauchno Issledovatelskoe Geologicheskoe Predpriyatie AOTulskoe NIGP AO

Addresses2

  • Ulitsa Skuratovskaya, 98, Tula Oblast, 300026

  • Ulitsa Skuratovskaya, 98 Tula Oblast 300026 Russia

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