Nex Systems
Company

NORD MARINE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also NORD MARINE)

Organization Established Date (OFAC reliability: Reported): 2001-04-16

(also OOO NORD MARINE)

Sanctions and listings3

  • Listed
    2 Jun 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 37219treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7716204897
ID number1027700401024
Registration number1027700401024
Tax number7716204897
Tax ID no7716204897Russia
Registration number1027700401024Russia

Other names3

Also known as3

Nord MarineООО НОРД МАРИНOOO Nord Marine

Addresses1

  • Ul. Rochdelskaya D. 11/5, Str. 1, Moscow, 123100

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