Nex Systems
Organization

MTSENSKPROKAT

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also MZENSKPROKAT, MTSENSKPROKAT OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT, MZENSKPROKAT, MTSENSKPROKAT OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT)

(also MTSENSKPROKAT)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 40872treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number5703008027
ID number1185749002119
ID number28256296
Registration number1185749002119
Tax number5703008027
Registration number1185749002119Russia
Tax ID no5703008027Russia
Government gazette number28256296Russia

Other names6

Also known as6

Obshchestvo S Ogranichennoi Otvetstvennostyu MtsenskprokatMtsenskprokat OOOMzenskprokatOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKATMZENSKPROKATMTSENSKPROKAT OOO

Addresses1

  • Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk, 303032

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