Nex Systems
Company

CJSC VANKORNEFT

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also CJSC VANKORNEFT)

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

(also ZAO VANKORNEFT, VANKORNEFT)

Sanctions and listings7

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See § 746.8(b)(2) of the EAR

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 81 FR 61601Reference 89 FR 51653bis.govtrade.govbis.doc.gov

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2025

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

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

    13662 Sectoral Directive 2, RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 4

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

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Executive Order 13662 Directive Determination: Subject to Directive 2

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 18274treasury.govofac.treasury.gov

  • Listed
    30 Jul 2015

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

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

    13662 Sectoral Directive 2, RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 4

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

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Executive Order 13662 Directive Determination: Subject to Directive 2

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18274treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number1042400920077
ID number2437261631
Registration number1042400920077
Tax number2437261631
Tax ID no2437261631Russia
Registration number1042400920077Russia
Tax ID no2437261631Russia
Registration number1042400920077Russia

Other names4

Also known as4

ZAO VankorneftVANKORNEFTVankorneftZAO VANKORNEFT

Addresses7

  • Dobrovolcheskoy Brigady St., 15, 660077

  • Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077

  • Ul. Shadrina A.E. D. 20 Turukhansk 663230 Russia

  • Dobrovolcheskoy Brigady St., 15 Krasnoyarsk Territory 660077 Russia

  • Ul. Shadrina A.E. D. 20, Turukhansk, 663230

  • Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9 Krasnoyarsk 660077 Russia

  • Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077

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