Nex Systems
Company

Asatryan Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    8 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Jul 2025

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 53820treasury.govofac.treasury.gov

Connections1

Owned by1

  • Gayk AsatryanSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1212500013934
ID number2502065020
Registration number1212500013934
Tax number2502065020
Tax ID no2502065020Russia
Registration number1212500013934Russia

Other names4

Also known as4

Limited Liability Company AsatryanAsatryan LLCООО АСАТРЯНОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСАТРЯН

Addresses2

  • Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia

  • Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760

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