Nex Systems
Company

AFORRA PROPERTI OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AFORRA PROPERTI OOO, AFORRA PROPERTI OOO)

(also LIMITED LIABILITY COMPANY AFORRA PROPERTY)

Sanctions and listings3

  • 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 40814treasury.govofac.treasury.gov

  • Listed
    31 Mar 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

Connections1

Owned by1

  • Aleksandr Evgenevich UDODOVSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCzech Republic

Identifiers6

IdentifierNumberIssued by
ID number7706430209
ID number5157746095722
Registration number5157746095722
Tax number7706430209
Registration number5157746095722Russia
Tax ID no7706430209Russia

Other names2

Also known as2

Aforra Properti OOOLimited Liability Company Aforra Property

Addresses1

  • UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW

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