Nex Systems
Company

LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48889treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1190327005615
ID number0326567740
Registration number1190327005615
Tax number0326567740
Tax ID no0326567740Russia
Registration number1190327005615Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Северомуйский Тоннель 2

Weak aliases1

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

LLC SMT 2

Addresses2

  • ul. Lenina 6A Pgt., Severomuisk, 671564

  • ul. Lenina 6A Pgt. Severomuisk 671564 Russia

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