Nex Systems
Organization

OOO MEZHMUNITSIPALNOE ATP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE)

(also OOO MEZHMUNITSIPALNOE ATP)

Sanctions and listings3

  • Listed
    26 Oct 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 36656treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number12982936
ID number7620006742
ID number1177627009801
Registration number1177627009801
Tax number7620006742
Government gazette number12982936Russia
Registration number1177627009801Russia
Tax ID no7620006742Russia

Other names3

Also known as3

Общество с ограниченной ответственностью Межмуниципальное Автотранспортное ПредприятиеOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIEООО Межмуниципальное АТП

Addresses1

  • Ul. Melioratorov D. 10A, Udachny, 152730

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