Nex Systems
Company

PASKAL LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also PASKAL OOO)

(also PASKAL LLC)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 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 34673treasury.govofac.treasury.gov

Connections1

Owned by1

  • PromsvyazbankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number7725269347
ID number1157746322370
Registration number1157746322370
Tax number7725269347
Registration number1157746322370Russia
Tax ID no7725269347Russia

Other names3

Also known as3

Paskal LLCPaskal OOOООО Паскаль

Addresses3

  • Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, Moscow, 109052

  • Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12 Moscow 109052 Russia

  • Ул. Смирновская д. 10, стр. 8 каб. 12, Москва, 109052

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