Nex Systems
Company

RK Briz, OOO

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also RK BRIZ, OOO)

ロシア国家登録番号：1162503050654

(also RK BRIZ, RK BREEZE, RK BRIZ LLC)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Apr 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 59mof.go.jp

  • Listed
    11 Mar 2022

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 35758treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number03561816
ID number1162503050654
ID number2503033077
Registration number1162503050654
Tax number2503033077
Tax ID no2503033077Russia
Registration number1162503050654Russia
Government gazette number03561816Russia

Other names8

Also known as8

RK Breezeアール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シーRK BrizRK Briz LLCアール・ケー・ブリズ・オー・オー・オーRK BREEZERK BRIZ LLCRK BRIZ

Addresses3

  • UL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, 692815

  • Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russian Federation

  • Ul. Partizanskaya D. 2, Pom. 1 Putyatin 692815 Russia

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