Nex Systems
Organization

Khimtreid

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also KHIMTREID)

(also LIMITED LIABILITY COMPANY HIMTREYD)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48687treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1121690069082
ID number1661034040
Registration number1121690069082
Tax number1661034040
Tax ID no1661034040Russia
Registration number1121690069082Russia

Other names2

Also known as2

Limited Liability Company HimtreydLIMITED LIABILITY COMPANY HIMTREYD

Addresses2

  • Ul. Dekabristov D. 115, Pomeshch. 39, Kazan, 420034

  • Ul. Dekabristov D. 115, Pomeshch. 39 Kazan 420034 Russia

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