Nex Systems
Organization

AO CARGO SERVICE CENTER

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also CARGO SERVICE CENTRE, KARGO SERVIS OOO, CARGO SERVICE LIMITED LIABILITY COMPANY, CARGO SERVICE CENTRE, KARGO SERVIS OOO, CARGO SERVICE LIMITED LIABILITY COMPANY)

(also AO CARGO SERVICE CENTER)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46503treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1117847644265
ID number7810853472
Registration number1117847644265
Tax number7810853472
Tax ID no7810853472Russia
Registration number1117847644265Russia

Other names7

Also known as7

Cargo Service CentreCargo Service Limited Liability CompanyCARGO SERVICEKargo Servis OOOCARGO SERVICE LIMITED LIABILITY COMPANYKARGO SERVIS OOOCARGO SERVICE CENTRE

Addresses2

  • PROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240

  • proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 Russia

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