Nex Systems
Organization

VM TRANS GROUP OF COMPANIES LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also VM TRANS GROUP OF COMPANIES LLC)

(also GRUPPA KOMPANII VM TRANS)

Sanctions and listings3

  • 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 49266treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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 number1175476123240
ID number5406983819
Registration number1175476123240
Tax number5406983819
Registration number1175476123240Russia
Tax ID no5406983819Russia

Other names2

Also known as2

Gruppa Kompanii VM TransGRUPPA KOMPANII VM TRANS

Addresses2

  • Ul. Semyi Shamshinykh D. 22/1, Office 501, Novosibirsk, 630099

  • Ul. Semyi Shamshinykh D. 22/1, Office 501 Novosibirsk 630099 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.