Nex Systems
Organization

LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY VERTIKAL ALABUGA)

(also VERTIKAL ALABUGA LLC)

Sanctions and listings3

  • 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 47644treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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 number1131674000963
ID number1646034493
Registration number1131674000963
Tax number1646034493
Tax ID no1646034493Russia
Registration number1131674000963Russia

Other names2

Also known as2

Vertikal Alabuga LLCVERTIKAL ALABUGA LLC

Addresses2

  • TER. OEZ ALABUGA, UL. SH-2 STR. 15/9, YELABUGA, 423601

  • Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9 Yelabuga 423601 Russia

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