Nex Systems
Organization

TORNETCOM LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TORNETCOM LLC)

(also TORNETKOM, OOO)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 51291treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9701127410
ID number1197746135730
Registration number1197746135730
Tax number9701127410
Tax ID no9701127410Russia
Registration number1197746135730Russia

Other names3

Also known as3

Tornetkom, OOOTORNETKOM, OOOООО ТОРНЕТКОМ

Addresses2

  • D. 14 STR. 4 ETAZH MANSARDA KOM. 210, UL. NOVAYA BASMANNAYA, MOSCOW, 107078

  • D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya Moscow 107078 Russia

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