Nex Systems
Company

MEGASTROIINVEST, OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also MEGASTROYINVEST LTD)

(also MEGASTROIINVEST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST, MEGASTROIINVEST, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 May 2021
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2020

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 30613treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number2013431689
ID number1072031001580
Registration number1072031001580
Tax number2013431689
Tax ID no2013431689Russia
Registration number1072031001580Russia

Other names4

Also known as4

megastroiinvest, oooObshchestvo S Ogranichennoi Otvetstvennostyu MegastroiinvestMegastroyinvest LtdOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST

Addresses1

  • 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913

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