Nex Systems
Organization

LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES)

(also LLC SKT, LLC SKT)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46721treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1117746810939
ID number7724807761
Registration number1117746810939
Tax number7724807761
Tax ID no7724807761Russia
Registration number1117746810939Russia

Other names3

Also known as3

LLC SKTООО СКТОбщество С Ограниченной Ответственностью Современные Конверсионные Технологии

Addresses2

  • 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, Moscow, 115184

  • 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3 Moscow 115184 Russia

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