Nex Systems
Company

FO-MENEDZHMENT OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also FO-MENEDZHMENT OOO, FO-MENEDZHMENT OOO)

(also LIMITED LIABILITY COMPANY FO-MENEDZHMENT)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 43246treasury.govofac.treasury.gov

Connections1

Owned by1

  • Igor Albertovich KesaevSanctionedDebarredOligarchPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCyprus

Identifiers6

IdentifierNumberIssued by
ID number7718294952
ID number1167746092260
Registration number1167746092260
Tax number7718294952
Registration number1167746092260Russia
Tax ID no7718294952Russia

Other names3

Also known as3

FO-Menedzhment OOOLimited Liability Company Fo-MenedzhmentОбщество С Ограниченной Ответственностью ФО-Менеджмент

Addresses1

  • 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, 107113

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