Nex Systems
Company

LIMITED LIABILITY COMPANY TRANSLINEINVEST

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO TRANSLAININVEST, OOO TRANSLAININVEST)

(also LIMITED LIABILITY COMPANY TRANSLINEINVEST)

Sanctions and listings3

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    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 42204treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7704311301
ID number1157746279316
Registration number1157746279316
Tax number7704311301
Registration number1157746279316Russia
Tax ID no7704311301Russia

Other names3

Also known as3

OOO TranslaininvestОбщество С Ограниченной Ответственностью ТранслайнинвестOOO TRANSLAININVEST

Addresses1

  • 17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, 119034

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