Nex Systems
Organization

LIMITED LIABILITY COMPANY ELESAR GRUPP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Limited Liability Company

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Nov 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

    Programme GB-RUSReference RUS2251Reference 16648Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    23 Aug 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 50434treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number1207800103301
ID number7806575286
OGRN code1207800103301
Registration number1207800103301
Tax number7806575286
Tax ID no7806575286Russia
Registration number1207800103301Russia

Other names4

Also known as4

ЭЛЕСАР ГРУППElesar GroupElesar GruppОбщество С Ограниченной Ответственностью Элесар Групп

Addresses3

  • Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, Russia, 197375

  • Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street Saint Petersburg 197375 Russia

  • Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375

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