Nex Systems
Company

TEKHNOLOGIYA, OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA)

(also TEKHNOLOGIYA, OOO)

Sanctions and listings3

  • Listed
    16 May 2024

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13551 (North Korea)

    Programme US-NKReference 48989treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    16 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    16 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued byIssuedExpires
ID number7839388531
ID number1089847320188
ID number87375823
Registration number1089847320188
Tax number7839388531
Business registration number1089847320188Russia14 Aug 2008
Government gazette number87375823Russia
Tax ID no7839388531Russia

Other names7

Also known as3

TECHNOLOGY LIMITED LIABILITY COMPANYOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYAООО ТЕХНОЛОГИЯ

Weak aliases4

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

Technology Limited Liability CompanyTECHNOLOGY COMPANY LIMITEDОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯTechnology LLC

Addresses8

  • Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street Saint Petersburg 197374 Russia

  • Letter A, Office 402, Building 5, Aleksandr Blok Street Saint Petersburg 190121 Russia

  • Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia

  • Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487

  • Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374

  • Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia

  • Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121

  • Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000

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