Nex Systems
Organization

LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 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 51083treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1221600066995
ID number1655484450
Registration number1221600066995
Tax number1655484450
Registration number1221600066995Russia
Tax ID no1655484450Russia

Addresses2

  • Ul Galiaskara Kamala D. 4A, Pomeshch. 10 Kazan 420021 Russia

  • Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021

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.