Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA)

(also LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA)

Sanctions and listings3

  • Listed
    23 Aug 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 50161treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1067536053485
ID number7536076678
Registration number1067536053485
Tax number7536076678
Registration number1067536053485Russia
Tax ID no7536076678Russia

Other names2

Also known as2

Limited Liability Company VostokgeologiaLIMITED LIABILITY COMPANY VOSTOKGEOLOGIA

Addresses2

  • d. 35B Str. 9, ul. Traktovaya Chita Zabaykalskiy kray 672014 Russia

  • d. 35B Str. 9, ul. Traktovaya, Chita, Zabaykalskiy kray, 672014

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