Nex Systems
Company

Biznes-Stolitsa, OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA)

(also BIZNES-STOLITSA, OOO)

Sanctions and listings3

  • Listed
    27 Dec 2019
    Effective
    5 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    5 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Dec 2019

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 26672treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers9

IdentifierNumberIssued by
DUNS number507224994
ID number5147746417682
ID number40335667
ID number7733904024
Registration number5147746417682
Tax number7733904024
Tax ID no7733904024Russia
Government gazette number40335667Russia
Registration number5147746417682Russia

Other names3

Also known as3

Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-StolitsaООО БИЗНЕС-СТОЛИЦАOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA

Addresses1

  • D. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, 125466

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