Nex Systems
Organization

DVIGATEL PROGRESSA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also DVIGATEL PROGRESSA)

(also LLC ENGINE OF PROGRESS)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47533treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6230114074
ID number1196234010719
Registration number1196234010719
Tax number6230114074
Registration number1196234010719Russia
Tax ID no6230114074Russia

Other names3

Also known as2

Dvigatel ProgressaLLC Engine of Progress

Weak aliases1

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

Lider 3D

Addresses2

  • Sh. Varshavskoe D. 17, Str. 6, Kom. 18, Moscow, 117105

  • Sh. Varshavskoe D. 17, Str. 6, Kom. 18 Moscow 117105 Russia

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