Nex Systems
Organization

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OPKHM OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN, OPKHM OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN)

(also AKVAMARIN LIMITED LIABILITY COMPANY)

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
    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 43128treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    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

Connections4

Owns4

All 4 markedSanctionedDebarred

Identifiers8

IdentifierNumberIssued by
ID number84724217
ID number1087746081246
ID number7715683541
Registration number1087746081246
Tax number7715683541
Registration number1087746081246Russia
Tax ID no7715683541Russia
Government gazette number84724217Russia

Other names4

Also known as3

Obshchestvo S Organichennoi Otvetstvennostyu AkvamarinАквамарин Общество с Ограниченной ОтветственностьюAkvamarin Limited Liability Company

Previously known as1

Names the source records this subject as having used before.

OPKHM OOO

Addresses1

  • D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146

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