Nex Systems
Organization

Limited Liability Company Plastik Stroymarket

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY PLASTIK STROYMARKET)

(also PLASTIK STROIMARKET)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49180treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number6950139428
ID number1116952045870
Registration number1116952045870
Tax number6950139428
Registration number1116952045870Russia
Tax ID no6950139428Russia

Other names2

Also known as2

Plastik StroimarketPLASTIK STROIMARKET

Addresses2

  • Belyakovsky lane, 46, office 5, Tver, 170006

  • Belyakovsky lane, 46, office 5 Tver 170006 Russia

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