Nex Systems
Company

VEB SERVICE

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LLC VEB SERVICE)

(also VEB SERVIS, VEB SERVICE)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Feb 2022

    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 35005treasury.govofac.treasury.gov

Connections1

Owned by1

  • VnesheconombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1177746934023
ID number7708325680
Registration number1177746934023
Tax number7708325680
Registration number1177746934023Russia
Tax ID no7708325680Russia

Other names4

Also known as4

VEB ServiceVEB ServisLLC VEB ServiceVEB SERVIS

Addresses2

  • PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078

  • PR-KT Akademika Sakharova D. 9, Komnata 205 K Moscow 107078 Russia

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