Nex Systems
Organization

Limited Liability Company Military Transportation

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION)

(also VOENNYYE PEREVOZKI OOO)

Sanctions and listings3

  • Listed
    12 Jun 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 49262treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5137746100729
ID number7702826697
Registration number5137746100729
Tax number7702826697
Tax ID no7702826697Russia
Registration number5137746100729Russia

Other names2

Also known as2

Voennyye Perevozki OOOVOENNYYE PEREVOZKI OOO

Addresses2

  • PER. MALYI SUKHAREVSKII D. 9, STR. 1, POMESHCH. 11/1/2 RM9, MOSCOW, 127051

  • Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9 Moscow 127051 Russia

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