Nex Systems
Company

Ionov Transkontinental, OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also IONOV TRANSKONTINENTAL, OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL)

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    29 Jul 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    29 Jul 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jul 2022

    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 36138treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5167746072478
ID number9717043935
Registration number5167746072478
Tax number9717043935
Tax ID no9717043935Russia
Registration ID5167746072478Russia

Other names4

Also known as4

Общество с Ограниченной Ответственностью Ионов ТрансконтиненталObshchestvo s Ogranichennoi Otvetstvennostyu Ionov TranskontinentalOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTALИонов Трансконтинентал, ООО

Addresses2

  • Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626

  • пр-кт Мира, д. 102, стр. 32, комната 4, Москва, 129626

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