Nex Systems
Company

Limited Liability Company STK

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 41007treasury.govofac.treasury.gov

Connections1

Owned by1

  • Victor KhristenkoSanctionedDebarredPEPPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1177746349153
ID number7703425458
Registration number1177746349153
Tax number7703425458
Tax ID no7703425458Russia
Registration number1177746349153Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью СТК

Weak aliases1

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

STK OOO

Addresses1

  • Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112

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.