Nex Systems
Company

Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    6 Dec 2022
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 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 35892treasury.govofac.treasury.gov

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 79mof.go.jp

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1085027009572
ID number5027138478
Registration number1085027009572
Tax number5027138478
Registration number1085027009572Russia
Tax ID no5027138478Russia

Other names5

Also known as4

“Vr-Resurs OOO”VR - RESURS OOOOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS有限会社Vr・レスルス

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

VR - Resurs OOO

Addresses5

  • TER. LETNO-ISPYTATELNYI KOMPLEKS, VL 1, SHCHELKOVO, 141103

  • Ul. Lenina D. 11 Shchelkovo 141103 Russia

  • Ter. Letno-Ispytatelnyi Kompleks, VL 1 Shchelkovo 141103 Russia

  • Ter. Letno-Ispytatelnyi Kompleks, VL 1， Shchelkovo，141103， Russia／ Ul. Lenina D. 11， Shchelkovo，141103， Russia

  • Ul. Lenina D. 11, Shchelkovo, 141103

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