Nex Systems
Company

LIMITED LIABILITY COMPANY MV

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    14 Sep 2023

    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 45068treasury.govofac.treasury.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC VorkutaugolSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1103002065
ID number1101103000272
Registration number1101103000272
Tax number1103002065
Registration number1101103000272Russia
Tax ID no1103002065Russia

Other names1

Also known as1

Общество c Ограниченной Ответственностью МВ

Addresses1

  • ul. Lenina d. 62, Vorkuta, 169908

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.