Nex Systems
Organization

LLC SCP LAVNA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA)

(also LLC SCP LAVNA)

Sanctions and listings3

  • 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 51963treasury.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

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5190152248
ID number1065190091328
Registration number1065190091328
Tax number5190152248
Tax ID no5190152248Russia
Registration number1065190091328Russia

Other names3

Also known as3

ООО МТП ЛАВНАLLC SCP LavnaLimited Liability Company Sea Commercial Port Lavna

Addresses2

  • Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363

  • Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast 184363 Russia

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