Nex Systems
Organization

LIMITED LIABILITY COMPANY DELAZIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY DELAZIYA)

(also DELASIA)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50785treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7810778923
ID number1197847214685
Registration number1197847214685
Tax number7810778923
Tax ID no7810778923Russia
Registration number1197847214685Russia

Other names2

Also known as2

DelasiaDELASIA

Addresses2

  • Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, Saint Petersburg, 198188

  • Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322 Saint Petersburg 198188 Russia

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