Nex Systems
Organization

ARTMARINE LLC

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 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 47987treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1137847421689
ID number7805634884
Registration number1137847421689
Tax number7805634884
Registration number1137847421689Russia
Tax ID no7805634884Russia

Addresses6

  • UL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, 191124

  • ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607

  • 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands

  • ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia

  • 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam

  • ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia

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