Nex Systems
Company

LIMITED LIABILITY COMPANY CONDOR TRADING

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 May 2023

    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 43117treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1127847263290
ID number7804485277
Registration number1127847263290
Tax number7804485277
Registration number1127847263290Russia
Tax ID no7804485277Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Кондор Трейдинг

Addresses1

  • Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, Saint Petersburg, 194044

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