Nex Systems
Organization

OOO KOMPANIYA ZOLOTOI VEK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK)

(also OOO KOMPANIYA ZOLOTOI VEK)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 2022

    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 36676treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number96463331
ID number7704606859
ID number1067746801605
Registration number1067746801605
Tax number7704606859
Tax ID no7704606859Russia
Government gazette number96463331Russia
Registration number1067746801605Russia

Other names3

Also known as3

Общество с ограниченной ответственностью Компания Золотой ВекOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEKООО Компания Золотой Век

Addresses1

  • D. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, 123317

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.