Nex Systems
Organization

OOO ESEFDZHI BALTIKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO ESEFDZHI BALTIKA)

(also SFG BALTIKA)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48814treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7814677901
ID number1177847008019
Registration number1177847008019
Tax number7814677901
Registration number1177847008019Russia
Tax ID no7814677901Russia

Other names2

Also known as2

OOO Esefdzhi BaltikaSFG Baltika

Addresses2

  • Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292

  • Per. 3-I Verkhnii D. 10, Lit. E, Office 1 Saint Petersburg 194292 Russia

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