Nex Systems
Organization

PKP SEGMENT ENERGO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Jun 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 49195treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7721478117
ID number1167746251848
Registration number1167746251848
Tax number7721478117
Registration number1167746251848Russia
Tax ID no7721478117Russia

Other names1

Weak aliases1

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

PKP SE

Addresses2

  • Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1 Moscow 119180 Russia

  • UL. BOLSHAYA POLYANKA D. 51A/9, POMESHCH. 1/1, MOSCOW, 119180

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