Nex Systems
Company

LLC PROGOROD

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also LLC PROGOROD)

(also NOVYE GORODSKIE PROEKTY, OOO PROGOROD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY)

Sanctions and listings5

  • Listed
    22 Feb 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 35022treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VnesheconombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1207700089101
ID number9704013161
Registration number1207700089101
Tax number9704013161
Tax ID no9704013161Russia
Registration number1207700089101Russia

Other names5

Also known as5

Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie ProektyNovye Gorodskie ProektyOOO PROGORODNOVYE GORODSKIE PROEKTYOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY

Addresses2

  • D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, 125009

  • d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 Russia

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