Nex Systems
Organization

KATREID LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also KATREID LLC)

(also LIMITED LIABILITY COMPANY KATRADE)

Sanctions and listings3

  • Listed
    23 Aug 2024

    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 50318treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1086731013544
ID number6731071061
Registration number1086731013544
Tax number6731071061
Registration number1086731013544Russia
Tax ID no6731071061Russia

Other names3

Also known as3

Katreid LLCОбщество С Ограниченной Ответственностью КатрейдLimited Liability Company Katrade

Addresses2

  • Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya Smolensk 214004 Russia

  • POM. 6, ETAZH 4, D. 7/1 KRASNINSKAYA ST. 2-YA, SMOLENSK, 214004

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