OOO HEXWAY
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also OOO HEXWAY)
(also OOO SOFT PLYUS)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 50167treasury.govofac.treasury.gov
Connections3
Members and officers1
- Dmitrii Vladimirovich CHASTUKHINSanctionedDebarredExport controlledLeader or official ofBorn 20 Jul 1987Russia
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Providing support to"Born 11 Jan 1989Russia
- Linked from"Providing support to"Born 29 Mar 1976Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1217800147740 | |
| ID number | 7804686897 | |
| Registration number | 1217800147740 | |
| Tax number | 7804686897 | |
| Business registration number | 1217800147740 | Russia |
| Tax ID no | 7804686897 | Russia |
Other names2
Also known as2
Addresses2
UL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, 195009
Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612 Saint Petersburg 195009 Russia
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