Nex Systems
Company

ALKES TREID LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also ALKES TREID OOO)

(also ALKES TREID LLC)

Sanctions and listings3

  • Listed
    22 Feb 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 34661treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • PromsvyazbankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1187746135862
ID number7722437025
Registration number1187746135862
Tax number7722437025
Tax ID no7722437025Russia
Registration number1187746135862Russia

Other names3

Also known as3

Alkes Treid LLCООО Алькес ТрейдAlkes Treid OOO

Addresses4

  • Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russia

  • UL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052

  • Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, 109052

  • Улица Смирновская, Дом 10, Строение 3, Помещение VIII, Москва

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