Nex Systems
Organization

RAKETA LUBRIKANTS

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    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 47414treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number6658521204
ID number1186658083556
Registration number1186658083556
Tax number6658521204
Registration number1186658083556Russia
Tax ID no6658521204Russia

Other names2

Also known as1

LLC ROCKET LUBRICANTS

Weak aliases1

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

LLC Rocket Lubricants

Addresses2

  • Ul. Rozy Lyuksemburg Str. 22, Office 406, Yekaterinburg, 620000

  • Ul. Rozy Lyuksemburg Str. 22, Office 406 Yekaterinburg 620000 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.