Nex Systems
Company

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)

(also VTB SYREVYE TOVARY KHOLDING OOO, VTB SYRYEVYE TOVARY KHOLDING, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2022
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 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 40200treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers7

IdentifierNumberIssued by
ID number7703408597
ID number1167746344248
INN code7703408597
Registration number1167746344248
Tax number7703408597
Tax ID no7703408597Russia
Registration number1167746344248Russia

Other names8

Also known as8

ООО ВТБ Сырьевые Товары ХолдингObshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary KholdingVTB Syryevye Tovary KholdingVTB Syrevye Tovary Kholding OOOOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDINGVTB SYREVYE TOVARY KHOLDING OOOОбщество с ограниченной ответственностью ВТБ Сырьевые товары ФинансVTB SYRYEVYE TOVARY KHOLDING

Addresses1

  • NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112

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