Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS)

(also ALYANS OOO)

Sanctions and listings3

  • Listed
    23 Feb 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 47439treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number98911549
ID number1067760832259
ID number7710655004
Registration number1067760832259
Tax number7710655004
Registration number1067760832259Russia
Government gazette number98911549Russia
Tax ID no7710655004Russia

Other names2

Also known as2

Alyans OOOALYANS OOO

Addresses4

  • d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russia

  • Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russia

  • d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702

  • Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123

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