Nex Systems
Organization

LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY MEZHREGIONSTROY)

(also LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION)

Sanctions and listings3

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 50377treasury.govofac.treasury.gov

Connections8

Owns8

All 8 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number1097746504778
ID number7725675317
Registration number1097746504778
Tax number7725675317
Tax ID no7725675317Russia
Registration number1097746504778Russia

Other names4

Also known as3

Limited Liability Company InterregionconstructionLimited Liability Company MezhregionstroyОбщество C Ограниченной Ответственностью Межрегионстрой

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC IRC

Addresses2

  • Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo Moscow 123060 Russia

  • Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060

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