Nex Systems
Organization

GEO HIT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also GEO HIT)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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 47335treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6451422711
ID number1086451002890
Registration number1086451002890
Tax number6451422711
Registration number1086451002890Russia
Tax ID no6451422711Russia

Other names3

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostyu Geo KhitOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT

Weak aliases1

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

GEO KHIT

Addresses2

  • Pl. Sovetsko-Chekhoslovatskoi Druzhby Saratov 410059 Russia

  • PL. SOVETSKO-CHEKHOSLOVATSKOI DRUZHBY, SARATOV, 410059

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