Nex Systems
Company

ARGON OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ARGON OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON)

Sanctions and listings3

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 40865treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number6454074501
ID number1056405421192
ID number75969440
Registration number1056405421192
Tax number6454074501
Tax ID no6454074501Russia
Registration number1056405421192Russia
Government gazette number75969440Russia

Other names3

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostyu ArgonOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON

Weak aliases1

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

ARGON

Addresses1

  • UL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, 413841

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.