Nex Systems
Organization

OOO FERTOING

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)

(also FERTOING LTD, LIMITED LIABILITY COMPANY FERTOING, OOO FERTOING)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 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 36556treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1037804040031
ID number7802208912
Registration number1037804040031
Tax number7802208912
Registration number1037804040031Russia
Tax ID no7802208912Russia

Other names8

Also known as8

OOO FertoingLimited Liability Company FertoingFertoing LTDООО ФертоингObshchestvo S Ogranichennoi Otvetstvennostyu FertoingFERTOING LTDОбщество С Ограниченной Ответственностью ФертоингLIMITED LIABILITY COMPANY FERTOING

Addresses2

  • Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158

  • Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158

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