Nex Systems
Company

OJSC SAMOTLORNEFTEGAZ

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also OJSC SAMOTLORNEFTEGAZ)

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

(also SAMOTLORNEFTEGAZ, SAMOTLORNEFTEGAZ JSC)

Sanctions and listings7

  • 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 18269treasury.govofac.treasury.gov

  • Listed
    26 Jan 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
    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 18269treasury.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

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number1028600940576
ID number8603089934
Registration number1028600940576
Tax number8603089934
Registration number1028600940576Russia
Tax ID no8603089934Russia
Tax ID no8603089934Russia
Registration number1028600940576Russia

Other names5

Also known as5

SAMOTLORNEFTEGAZ JSCSAMOTLORNEFTEGAZSamotlorneftegazSamotlorneftegaz JSCOJSC Samotlorneftegaz

Addresses5

  • Ul. Lenina D. 4 Nizhnevartovsk 628600 Russia

  • Ul. Lenina D. 4, Nizhnevartovsk, 628600

  • Lenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606

  • Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606

  • Lenina St. 4, the Tyumen Region Khanty-Mansiysk Autonomous District, Nizhnevartovsk 628606 Russia

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