Nex Systems
Company

Limited Liability Company Inspira Invest A

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also LIMITED LIABILITY COMPANY INSPIRA INVEST A)

(also INSPIRA INVEST A OOO, LLC INSPIRA INVEST A)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 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 34378treasury.govofac.treasury.gov

  • Effective
    24 Mar 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

    LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 15023Reference RUS1080Last updated 9 Apr 2025gov.ukgov.uk

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1177746359834
ID number7725367175
Registration number1177746359834
Tax number7725367175
Tax ID no7725367175Russia
Registration number1177746359834Russia

Other names9

Also known as9

ООО Инспира Инвест АLLC Inspira Invest AInspira Invest A OOOLIMITIED LIABILITY COMPANY SANPROPERTYLLC INSPIRA INVEST ALIMITED LIABILITY COMPANY INSPIRA INVEST ALLC SANPROPERTIINSPIRA INVEST A OOOОбщество с ограниченной ответственностью Инспира Инвест А

Addresses3

  • et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280

  • et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia

  • et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russia

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