Nex Systems
Organization

INTERPOLITREID OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also INTERPOLYTRADE LIMITED COMPANY)

(also INTERPOLITREID OOO, INTERPOLITREID OOO)

Sanctions and listings3

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 40945treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number1129847026297
ID number7811539798
Registration number1129847026297
Tax number7811539798
Tax ID no7811539798Russia
Registration number1129847026297Russia

Other names2

Also known as2

Interpolitreid OOOInterpolytrade Limited Company

Addresses1

  • ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg

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