Nex Systems
Company

GAZ-OIL, OOO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL', GAZ-OIL)

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

(also GAZ-OIL, OOO)

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
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

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

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

    UKRAINE-EO13662 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 (Ukraine)

    Programme US-SSIReference 19639treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number1113926004422
ID number3906229324
ID number22876655
Registration number1113926004422
Tax number3906229324
Registration ID1113926004422
Government gazette number22876655
Tax ID no3906229324

Other names8

Also known as7

Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'Zakrytoe Aktsionernoe Obshchestvo Gaz OilGAZ-OILGaz-OilOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OILGaz-Oil, OOO

Previously known as1

Names the source records this subject as having used before.

Zakrytoe Aktsionernoe Obshchestvo GAZ OIL

Addresses3

  • D.10 B UL.NAMETKINA, MOSCOW, 117420

  • d. 10 B ul. Nametkina, Moscow, 117420

  • d.10 B ul. Nametkina, Moscow, 117420

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