Nex Systems
Organization

ELEKKOM LOGISTIK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LLC ELEKKOM LOGISTICS)

(also ELEKKOM LOGISTIK)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49353treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number2130133291
ID number1142130002442
Registration number1142130002442
Tax number2130133291
Tax ID no2130133291Russia
Registration number1142130002442Russia

Other names2

Also known as2

LLC Elekkom LogisticsLLC ELEKKOM LOGISTICS

Addresses4

  • Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary, 428020

  • Pr. I. Ya. Yakovleva D. 3, Of. 908 Cheboksary 428020 Russia

  • Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary, 428003

  • Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8 Cheboksary 428003 Russia

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