Nex Systems
Company

Limited Liability Company Vorkuta Management Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Sep 2023

    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 45011treasury.govofac.treasury.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1103046601
ID number1211100005368
Registration number1211100005368
Tax number1103046601
Registration number1211100005368Russia
Tax ID no1103046601Russia

Other names1

Also known as1

Общество c Ограниченной Ответственностью Воркутинская Управляющая Компания

Addresses1

  • d. 62 pom. 702, ul. Lenina, Vorkuta, 169908

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