Nex Systems
Organization

SERNIA-FILM CO, LTD

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Dec 2022
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 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 35073treasury.govofac.treasury.gov

Connections1

Other links1

  • Malberg LimitedSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Malta

Identifiers6

IdentifierNumberIssued by
ID number7730070772
ID number1027739603055
Registration number1027739603055
Tax number7730070772
Registration number1027739603055Russia
Tax ID no7730070772Russia

Addresses2

  • Ul 2-YA Filevskaya D 7/19, Korp 6 Moscow 121096 Russia

  • Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096

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