Nex Systems
Company

BIZNESPROMESTEIT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also BIZNESPROMESTEIT, BIZNESPROMESTEIT)

(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 42877treasury.govofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number7731481060
ID number5147746189069
Registration number5147746189069
Tax number7731481060
Tax ID no7731481060Russia
Registration number5147746189069Russia

Other names2

Also known as2

BiznespromesteitLimited Liability Company Businesspromestate

Addresses1

  • UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467

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