Nex Systems
Organization

LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51558treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1649015690
ID number1071689002923
Registration number1071689002923
Tax number1649015690
Registration number1071689002923Russia
Tax ID no1649015690Russia

Other names1

Weak aliases1

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

LRS LLC

Addresses2

  • UL. CHAIKOVSKOGO D. 9A, K. 9/1, LENINOGORSK, 423250

  • Ul. Chaikovskogo D. 9A, K. 9/1 Leninogorsk 423250 Russia

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.