Nex Systems
Company

DOMINION NIKOLSKI LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    16 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Nov 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 45253treasury.govofac.treasury.gov

Connections1

Owned by1

  • Nenad PopovićSanctionedDebarredPEPPolitician
    Share not stated
    Owned or Controlled ByRussiaSerbia

Identifiers8

IdentifierNumberIssued by
ID number1167746600174
ID number03256786
ID number9710013667
Registration number1167746600174
Tax number9710013667
Government gazette number03256786Russia
Tax ID no9710013667Russia
Registration number1167746600174Russia

Other names1

Also known as1

ООО ДОМИНИОН НИКОЛЬСКИЙ

Addresses1

  • d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375

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