Nex Systems
Organization

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Sanctioned entity

Ukraine. Named in 4 sanctions listings.

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Summary

(also UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV, MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS)

(also LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY)

Sanctions and listings4

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Nov 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

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

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 25119treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number1149102091654
ID number00742767
ID number9102045582
Registration number1149102091654
Tax number9102045582
Registration number1149102091654Russia
Tax ID no9102045582Russia
Government gazette number00742767Russia

Other names5

Also known as2

MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTSUPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV

Weak aliases3

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

UKIPUKIP, OOOLLC UKIP

Addresses1

  • Sevastopolskaya Street, House 41/2, Crimea, Simferopol, 295024

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