Nex Systems
Organization

BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also BELOGORODSKAYA SUDOVERF)

(also BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    12 Jun 2024

    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 49169treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1057747438968
ID number7736524704
Registration number1057747438968
Tax number7736524704
Tax ID no7736524704Russia
Registration number1057747438968Russia

Other names2

Also known as2

Belogorodskaya SudoverfBELOGORODSKAYA SUDOVERF

Addresses2

  • Ul. Zavodskaya D 15 Zakamensk 171530 Russia

  • Ul. Zavodskaya D 15, Zakamensk, 171530

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.