Nex Systems
Company

LIMITED LIABILITY COMPANY KOLIBRI GROUP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY KOLIBRI GROUP)

(also LLC KOLIBRI GROUP)

Sanctions and listings3

  • Listed
    3 Apr 2025
    Effective
    2 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Apr 2025
    Effective
    2 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Apr 2025

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 53331treasury.govofac.treasury.gov

Connections1

Owned by1

  • Sohrab GHAIRATSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussiaAfghanistan

Identifiers6

IdentifierNumberIssued by
ID number1247700583888
ID number9734004492
Registration number1247700583888
Tax number9734004492
Tax ID no9734004492Russia
Registration number1247700583888Russia

Other names3

Also known as3

Limited Liability Company Kolibri GroupООО Колибри ГруппLLC Kolibri Group

Addresses2

  • 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russia

  • 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow

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