Nex Systems
Company

TERNEFTEGAZ, ZAO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ZAO TERNEFTGAS)

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

(also TERNEFTEGAZ, ZAO)

Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 2016

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

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

    13662 Sectoral Directive 2 and UKRAINE-EO13662

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 2

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20686treasury.govofac.treasury.gov

Connections1

Owned by1

  • OAO NOVATEKSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumber
ID number8912002715
ID number71216169
ID number1098911000473
Registration number1098911000473
Tax number8912002715
Registration ID1098911000473
Government gazette number71216169
Tax ID no8912002715

Other names2

Also known as2

ZAO TerneftgasZAO TERNEFTGAS

Addresses1

  • STR. 2 TER. PROMYSHLENAYA ZONE NO. 11 KRASNOSELKUP, KRASNOSELKUPSKI RAION, YAMALO-NENETSKI A.O., 629380

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