Nex Systems
Organization

GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 51590treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number8601066868
ID number1188617010064
Registration number1188617010064
Tax number8601066868
Registration number1188617010064Russia
Tax ID no8601066868Russia

Other names1

Weak aliases1

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

Industrix

Addresses4

  • UL. YAKUBOVICHA D. 24, LIT. A, SAINT PETERSBURG, 190000

  • ul. Promyshlennaya zd. 19, pomeshch. 403 Khanty-Mansiysk 628011 Russia

  • ul. Promyshlennaya zd. 19, pomeshch. 403, Khanty-Mansiysk, 628011

  • Ul. Yakubovicha d. 24, lit. A Saint Petersburg 190000 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.