Nex Systems
Organization

ATHREE COMPANY LIMITED

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ATHREE COMPANY LIMITED)

(also ATHREE CO LTD)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50736treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7816135608
ID number1037835001082
Registration number1037835001082
Tax number7816135608
Registration number1037835001082Russia
Tax ID no7816135608Russia

Other names3

Also known as2

Athree Co LtdATHREE CO LTD

Weak aliases1

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

OOO Atri

Addresses2

  • Ul. Zemledelcheskaya D. 5, Saint Petersburg, 197343

  • Ul. Zemledelcheskaya D. 5 Saint Petersburg 197343 Russia

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