Nex Systems
Organization

Limited Liability Company Tsvetnoy Mir

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TSVETNOI MIR, TSVETNOI MIR)

(also LIMITED LIABILITY COMPANY TSVETNOY MIR)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46617treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5029114546
ID number1085029004257
Registration number1085029004257
Tax number5029114546
Registration number1085029004257Russia
Tax ID no5029114546Russia

Other names4

Also known as3

COLOR WORLD LTDTsvetnoi MirTSVETNOI MIR

Weak aliases1

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

Color World Ltd

Addresses2

  • UL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, 141014

  • Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 Russia

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