Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OOO VIKTORIIA, VIKTORIYA OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA)

Sanctions and listings4

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47429treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1831107925
ID number1051800646920
Registration number1051800646920
Tax number1831107925
Registration number1051800646920Russia
Tax ID no1831107925Russia

Other names4

Also known as4

OOO ViktoriiaViktoriya OOOVIKTORIYA OOOOOO VIKTORIIA

Addresses2

  • UL. ORDZHONIKIDZE D. 18, KV. 4, IZHEVSK, REPUBLIC OF UDMURTIA, 426063

  • Ul. Ordzhonikidze D. 18, KV. 4 Izhevsk Republic of Udmurtia 426063 Russia

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