Nex Systems
Organization

LLC TRADING HOUSE STANKOMASHSTROY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC TRADING HOUSE STANKOMASHSTROY)

(also TRADING COMPANY SMS LIMITED)

Sanctions and listings3

  • 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 47600treasury.govofac.treasury.gov

  • Listed
    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 number5835109448
ID number1145835004545
Registration number1145835004545
Tax number5835109448
Tax ID no5835109448Russia
Registration number1145835004545Russia

Other names3

Also known as2

Trading Company SMS LimitedTRADING COMPANY SMS LIMITED

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC TD SMS

Addresses4

  • Ul. Bugrovka M. D. 20, Penza, 440011

  • 9A Germana Titova St. Penza 440028 Russia

  • 9A Germana Titova St., Penza, 440028

  • Ul. Bugrovka M. D. 20 Penza 440011 Russia

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