Nex Systems
Organization

ATLAS NNB

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also ATLAS NNB)

(also ATLAS DIRECTIONAL DRILLING SERVICES)

Sanctions and listings3

  • 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 51585treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1155836003212
ID number5836673287
Registration number1155836003212
Tax number5836673287
Tax ID no5836673287Russia
Registration number1155836003212Russia

Other names4

Also known as3

Atlas Directional Drilling ServicesАТЛАС ННБATLAS DIRECTIONAL DRILLING SERVICES

Weak aliases1

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

Atlas DDS

Addresses5

  • Ul. Grimau D. 10, pomeshch. 7, Moscow, 117036

  • Ul. Grimau D. 10, pomeshch. 7 Moscow 117036 Russia

  • Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh Moscow Russia

  • Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow

  • UL. GRIMAU D. 10, MOSCOW, 117036

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