Nex Systems
Company

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34642treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number5032218680
ID number1105032001458
Registration number1105032001458
Tax number5032218680
Registration number1105032001458Russia
Tax ID no5032218680Russia

Other names4

Also known as2

PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANYPROMISING INVESTMENTS LLC

Weak aliases2

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

Perspective Investments Limited Liability CompanyPromising Investments LLC

Addresses2

  • 46 Molodezhnaya St., Office 335 Odintsovo Moscow Region 143007 Russia

  • 46 MOLODEZHNAYA ST., OFFICE 335, ODINTSOVO, MOSCOW REGION, 143007

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