Nex Systems
Company

Gruppa Rodina OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also GRUPPA RODINA OOO)

(also RODINA GROUP, RODINA GROUP)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 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 41516treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7707437415
ID number1207700022364
Registration number1207700022364
Tax number7707437415
Tax ID no7707437415Russia
Registration number1207700022364Russia

Other names2

Also known as2

Rodina GroupRODINA GROUP

Addresses1

  • UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006

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