Nex Systems
Organization

Limited Liability Company Skay17

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY SKAY17)

(also OOO Skai17, OOO Skai17)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of Denial

    For all items subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

  • Listed
    14 Sep 2023

    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 45036treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1177746619137
ID number9729098657
Registration number1177746619137
Tax number9729098657
Registration number1177746619137Russia
Tax ID no9729098657Russia

Other names6

Also known as5

Skai17 OOOOOO SKAI17Sky17 OOOОбщество С Ограниченной Ответственностью Скай17OOO Skai17

Weak aliases1

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

SKY17

Addresses4

  • d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583

  • D. 19 K. 4 Kv. 368, Ul. Eletskaya Moscow 115583 RU

  • Radio St., 7, P. 1, Office 411 Moscow 105005 RU

  • Radio St., 7, P. 1, Office 411, Moscow, 105005

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