Nex Systems
Organization

LIMITED LIABILITY COMPANY GAAN CORPORATION

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also KORPORATSIYA GAAN, KORPORATSIYA GAAN)

(also LIMITED LIABILITY COMPANY GAAN CORPORATION)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46652treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7722460151
ID number1187746507816
Registration number1187746507816
Tax number7722460151
Registration number1187746507816Russia
Tax ID no7722460151Russia

Other names2

Also known as2

Korporatsiya GaanKORPORATSIYA GAAN

Addresses2

  • Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, Moscow, 109316

  • Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russia

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