Nex Systems
Organization

OOO VMK

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 44861treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number6450104152
ID number1186451024759
Registration number1186451024759
Tax number6450104152
Registration number1186451024759Russia
Tax ID no6450104152Russia

Other names2

Also known as1

LIMITED LIABILITY COMPANY VMK

Weak aliases1

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

VMK

Addresses2

  • UL. IM KUTYAKOVA I.S. D. 64A, OFFICE 32A, SARATOV, 410012

  • Samara

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.