Nex Systems
Company

Limited Liability Company Nemchinovo Investments

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS)

(also NEMCHINOVO INVESTMENTS OOO)

Sanctions and listings3

  • Listed
    14 Mar 2022
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 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 35324treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1027739120716
ID number7705267567
Registration number1027739120716
Tax number7705267567
Tax ID no7705267567Russia
Business registration number1027739120716Russia

Other names3

Also known as3

Nemchinovo Investments OOOобщество с ограниченной ответственностью немчиново инвестментсNEMCHINOVO INVESTMENTS OOO

Addresses2

  • Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo

  • Moskovskaya obl., ul. Lesnaya, d. 27 Odintsovo d. Nemchinovo Russia

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