Nex Systems
Organization

TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)

(also TRANSSTROIMEKHANIZATSIYA OOO, TRANSSTROYMEKHANIZATSIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA, TRANSSTROIMEKHANIZATSIYA OOO, TRANSSTROYMEKHANIZATSIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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 44971treasury.govofac.treasury.gov

  • 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

Identifiers8

IdentifierNumberIssued by
ID number1057747413767
ID number7800228
ID number7715568411
Registration number1057747413767
Tax number7715568411
Tax ID no7715568411Russia
Registration number1057747413767Russia
Government gazette number7800228Russia

Other names6

Also known as6

TransstroymekhanizatsiyaObshchestvo S Ogranichennoi Otvetstvennostyu TransstroimekhanizatsiyaTransstroimekhanizatsiya OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYATRANSSTROIMEKHANIZATSIYA OOOTRANSSTROYMEKHANIZATSIYA

Addresses1

  • Ul. Kievskaya D. 7, Moscow, 121059

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