Nex Systems
Organization

Limited Liability Company World of Fasteners TD

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD)

(also MIR KREPEZHA TD)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 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 48557treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7743157075
ID number1167746505552
Registration number1167746505552
Tax number7743157075
Tax ID no7743157075Russia
Registration number1167746505552Russia

Other names1

Also known as1

MIR KREPEZHA TD

Addresses4

  • SH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, 125212

  • Golovinskoe shosse, 5A, Moscow, 125212

  • Golovinskoe shosse, 5A Moscow 125212 Russia

  • Sh. Golovinskoe D. 3, Pomeshch. 4N Moscow 125212 Russia

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