Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JSC GAZPROM SHELFPROJECT)

(also AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51546treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7730250045
ID number1197746185691
Registration number1197746185691
Tax number7730250045
Tax ID no7730250045Russia
Registration number1197746185691Russia

Other names2

Also known as2

JSC Gazprom ShelfprojectJSC GAZPROM SHELFPROJECT

Addresses2

  • PR-KT LENINSKII D. 15A, FLOOR 9, MOSCOW, 119071

  • Pr-Kt Leninskii D. 15A, Floor 9 Moscow 119071 Russia

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