Nex Systems
Company

LLC EDISON

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC EDISON)

(also LIMITED LIABILITY COMPANY EDISON)

Sanctions and listings3

  • Listed
    3 Apr 2025
    Effective
    2 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Apr 2025

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 53332treasury.govofac.treasury.gov

  • Listed
    3 Apr 2025
    Effective
    2 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Sohrab GHAIRATSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussiaAfghanistan

Identifiers6

IdentifierNumberIssued by
ID number7733447427
ID number1247700410880
Registration number1247700410880
Tax number7733447427
Registration number1247700410880Russia
Tax ID no7733447427Russia

Other names3

Also known as3

Общество с Ограниченной Ответственностью ЭдисонLimited Liability Company EdisonLIMITED LIABILITY COMPANY EDISON

Addresses2

  • 125367, VN. TER. G. MUNICIPAL DISTRICT POKROVSKOE-STRESHNEVO, PR-D POLESSKIY, D. 16, STR. I, POMESHCH. 36/1/2, MOSCOW

  • 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2 Moscow Russia

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.