Nex Systems
Company

OOO KHARTIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO KHARTIYA)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA)

Sanctions and listings3

  • Listed
    28 Nov 2022
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 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 36636treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Owned by1

  • OOO EKOGRUPPSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumberIssued by
ID number1127746462250
ID number09873971
ID number7703770101
Registration number1127746462250
Tax number7703770101
Government gazette number09873971Russia
Registration number1127746462250Russia
Tax ID no7703770101Russia

Other names3

Also known as3

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYAОбщество с ограниченной ответственностью ХартияООО Хартия

Addresses1

  • Proezd Novoladykinskii D. 8B, Moscow, 127106

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