Nex Systems
Company

YARGEO, OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

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

(also YARGEO, OOO)

(also OOO YARGEO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO')

Sanctions and listings4

  • Listed
    20 Dec 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 2

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

    Executive Order 13662 Directive Determination: Subject to Directive 2

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20687treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • OAO NOVATEKSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumber
ID number1038900502728
ID number71215589
ID number8901014564
Registration number1038900502728
Tax number8901014564
Government gazette number71215589
Registration ID1038900502728
Tax ID no8901014564

Other names2

Also known as2

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'OOO YARGEO

Addresses1

  • 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730

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