Nex Systems
Company

Limited Liability Company Geos

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY GEOS)

(also OOO GEOS, OOO GEOS)

Sanctions and listings3

  • 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 43280treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number2315207531
ID number1182375065828
Registration number1182375065828
Tax number2315207531
Tax ID no2315207531Russia
Registration number1182375065828Russia

Other names3

Also known as3

OOO GeosОбщество с ограниченной ответственностью ГеосOOO GEOS

Addresses1

  • 42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900

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