Nex Systems
Organization

LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also VEGACY, VEGACY)

(also LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 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 44223treasury.govofac.treasury.gov

Connections1

Members and officers1

Identifiers6

IdentifierNumberIssued by
ID number1147746737423
ID number7734727145
Registration number1147746737423
Tax number7734727145
Tax ID no7734727145Russia
Registration number1147746737423Russia

Other names4

Also known as3

VegacyVEGACYОбщество с Ограниченной Ответственностью Вега Стратеджик Сервисес

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

PMC Vega

Addresses1

  • 51 MARSHALA TUKHACHEVSKOVO ST., APT. 229, MOSCOW, 123103

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