Nex Systems
Organization

LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also VOLL INDUSTRIAL)

(also LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50809treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1197746730642
ID number7727435631
Registration number1197746730642
Tax number7727435631
Registration number1197746730642Russia
Tax ID no7727435631Russia

Other names2

Also known as2

Voll IndustrialVOLL INDUSTRIAL

Addresses2

  • Sh. Varshavskoe D. 150, K. 1 Moscow 117534 Russia

  • SH. VARSHAVSKOE D. 150, K. 1, MOSCOW, 117534

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