Nex Systems
Organization

OOO SPETSVOLTAZH

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also SPECVOLT, OOO SPETSVOLTAZH, SPECVOLT, OOO SPETSVOLTAZH)

(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 41988treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1177847317306
ID number7802634149
Registration number1177847317306
Tax number7802634149
Registration number1177847317306Russia
Tax ID no7802634149Russia

Other names4

Also known as4

SpecvoltOOO SpetsvoltazhSPECVOLTLimited Liability Company Spetsvoltazh

Addresses1

  • UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, 194100

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.