Nex Systems
Company

Avanfort OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    14 Mar 2022
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Mar 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 35327treasury.govofac.treasury.gov

Connections1

Owned by1

  • Igor ShuvalovSanctionedDebarredExport controlledPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumber
ID number1057746164519
ID number7716520363
Registration number1057746164519
Tax number7716520363
Business registration number1057746164519
Tax ID no7716520363

Other names1

Also known as1

ООО Аванфорт

Addresses2

  • D. 6 STR. 1 ETAZH TSOKOL, KAB. 1B, PER. SECHENOVSKI, MOSCOW, 119034

  • d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow 119034 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.