Nex Systems
Organization

RAZREZ SAYANO PARTIZANSKI OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also RAZREZ SAYANO PARTIZANSKI OOO)

(also LLC SAYANO PARTISANSKIY)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    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 52020treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1032400980072
ID number2430002701
Registration number1032400980072
Tax number2430002701
Registration number1032400980072Russia
Tax ID no2430002701Russia

Other names2

Also known as2

LLC Sayano PartisanskiyLLC SAYANO PARTISANSKIY

Addresses2

  • UL. SUVOROVA D. 21, IVANOVKA, 663542

  • ul. Suvorova d. 21 Ivanovka 663542 Russia

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