Nex Systems
Organization

PE PROMCOMPLEKTLOGISTIC

Sanctioned entity

Uzbekistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also PRIVATE COMPANY PROMCOMPLEKTLOGISTIC)

(also PE PROMCOMPLEKTLOGISTIC)

Sanctions and listings4

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jun 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 37847treasury.govofac.treasury.gov

  • Effective
    30 Jun 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 87 FR 57068Reference 87 FR 38925bis.govtrade.govbis.doc.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number27930106
ID number305655390
Registration number27930106
Tax number305655390
Tax ID no305655390Uzbekistan
Registration number27930106Uzbekistan

Other names4

Also known as4

PE PromcomplektlogisticPrivate Enterprise PromcomplektlogisticPromcomplektlogistic Private CompanyPrivate Company Promcomplektlogistic

Addresses3

  • 16 A Navoi St, Shaykhantakhur Region, Tashkent

  • 16 A Navoi St, Shaykhantakhur Region Tashkent UZ

  • Office 202, 16A Prospekt A. Navoi, Tashkent, 100011

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.