Nex Systems
Organization

LIMITED LIABILITY COMPANY MORTRANSSERVICE

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY MORTRANSSERVICE)

Identification Number: IMO 5933437; OFAC documented name 44555: LIMITED LIABILITY COMPANY MORTRANSSERVICE

(also MORTRANSSERVIS OOO, MORTRANSSERVICE LLC MOSCOW, LLC MORTRANSERVIS)

Sanctions and listings5

  • Listed
    20 Aug 2021

    Russian Harmful Foreign Activities Sanctions - PEESA-EO14039

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, block and PEESA-EO14039

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14039

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 31928treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number7707847556
ID number5147746277036
IMO numberIMO5933437
Registration number5147746277036
Tax number7707847556
Business registration number5147746277036Russia
Tax ID no7707847556Russia

Other names6

Also known as6

MORTRANSSERVIS OOOLLC MortranservisMortransservice LLC MoscowMORTRANSSERVICE LLC MOSCOWLLC MORTRANSERVISОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС

Addresses2

  • UL VIKTORA GYUGO, BUILDING 1, 3RD FLOOR, ROOM 15, OFFICE 302, 303, KALININGRAD, 129110

  • zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006

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