Nex Systems
Company

GEA OOO

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY GEA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA)

(also GEA OOO)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

  • Listed
    23 Feb 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 45715treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers9

IdentifierNumberIssued by
ID number43974020
ID number1201600024878
ID number1646048200
Registration number43974020
Registration number1201600024878
Tax number1646048200
Tax ID no1646048200Russia
Registration number43974020Russian National Classifier of Enterprises and OrganizationsRussia
Registration number1201600024878Russia

Other names6

Also known as6

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEALimited Liability Company GeaОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭАOOO GEALIMITED LIABILITY COMPANY GEAOOO ГЭА

Addresses3

  • TER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN

  • Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601

  • Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RU

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