Nex Systems
Company

LIMITED LIABILITY COMPANY API FAKTORI

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO API FAKTORI)

(also LIMITED LIABILITY COMPANY API FAKTORI)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    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 47803treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number9731065480
ID number1207700201114
Registration number1207700201114
Tax number9731065480
Registration number1207700201114Russia
Tax ID no9731065480Russia

Other names3

Also known as3

OOO API FaktoriOOO API FAKTORIОбщество С Ограниченной Ответственностью АПИ Фактори

Addresses1

  • 42 BOLSHOY BOULEVARD, BUILDING 1, MOSCOW, 121205

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