Nex Systems
Organization

LIMITED LIABILITY COMPANY EKSPRESS IMPORT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY EKSPRESS IMPORT)

(also OOO EKSPRESS IMPORT)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 51243treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7720379089
ID number1177746412722
Registration number1177746412722
Tax number7720379089
Tax ID no7720379089Russia
Registration number1177746412722Russia

Other names3

Also known as3

ООО Экспресс ИмпортOOO Ekspress ImportOOO EKSPRESS IMPORT

Addresses2

  • d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow, 111024

  • d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov Moscow 111024 Russia

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