Nex Systems
Organization

Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)

(also INVESTITSIONNAYA KOMPANIYA A1 OOO, LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1, INVESTITSIONNAYA KOMPANIYA A1 OOO, LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1)

Sanctions and listings4

  • Listed
    14 Sep 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 45035treasury.govofac.treasury.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1047796703074
ID number7709567988
Registration number1047796703074
Tax number7709567988
Registration number1047796703074Russia
Tax ID no7709567988Russia

Other names4

Also known as4

Limited Liability Company Investment Company A1Investitsionnaya Kompaniya A1 OOOLIMITED LIABILITY COMPANY INVESTMENT COMPANY A1INVESTITSIONNAYA KOMPANIYA A1 OOO

Addresses1

  • D. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, 123007

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.