Nex Systems
Company

OOO Tamozhennaya Karta

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TAMOZHENNAYA KARTA)

(also OOO TAMOZHENNAYA KARTA)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    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 34502treasury.govofac.treasury.gov

Connections1

Owned by1

  • OtkritieSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1027739703672
ID number710357343
Registration number1027739703672
Tax number710357343
Registration number1027739703672Russia
Tax ID no710357343Russia

Other names3

Also known as3

Tamozhennaya KartaООО Таможенная КартаTAMOZHENNAYA KARTA

Addresses4

  • proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russia

  • Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002

  • Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia

  • PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, 125252

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