Nex Systems
Company

BLD MANAGEMENT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also BLD MANAGEMENT)

(also OOO BILDING MENEDZHMENT)

Organization Established Date (OFAC reliability: Reported): 2016-07-27

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 2022

    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 37221treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7703413861
ID number1167746703464
Registration number1167746703464
Tax number7703413861
Registration number1167746703464Russia
Tax ID no7703413861Russia

Other names4

Also known as3

BLD ManagementOOO Bilding MenedzhmentООО БИЛДИНГ МЕНЕДЖМЕНТ

Weak aliases1

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

Bilding Management

Addresses1

  • Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034

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