Nex Systems
Organization

JOINT STOCK COMPANY RT LOGISTICS

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA)

(also JOINT STOCK COMPANY RT LOGISTICS)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52596treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1097746111528
ID number7708697381
Registration number1097746111528
Tax number7708697381
Registration number1097746111528Russia
Tax ID no7708697381Russia

Other names2

Also known as2

Aktsionernoe Obshchestvo RT LogistikaAKTSIONERNOE OBSHCHESTVO RT LOGISTIKA

Addresses4

  • 4 str. 1, pl Andronevskaia Moscow 105120 Russia

  • 4 str. 1, pl Andronevskaia, Moscow, 105120

  • Nab. sofiiskaya d. 22, str. 1, Moscow, 119072

  • Nab. sofiiskaya d. 22, str. 1 Moscow 119072 Russia

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