Nex Systems
Organization

Limited Liability Company Volgogradpromproekt

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Jun 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 51652Reference 90 FR 44496bis.govtrade.govbis.doc.gov

  • Listed
    12 Dec 2023

    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 46676treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number3447025850
ID number1073461005672
Registration number1073461005672
Tax number3447025850
Registration number1073461005672Russia
Tax ID no3447025850Russia

Other names7

Also known as6

Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”VOLGOGRADPROMPROEKTOOO VolgogradpromproyektOOO VPPOOO VolgogradpromproektLLC Volgogradpromproyekt

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

VPP

Addresses4

  • Ul. Promyslovaya, D. 47, Volgograd, 400057

  • 47 Promyslovaya Street, Volgograd, 400057

  • Ul. Promyslovaya, D. 47 Volgograd 400057 Russia

  • 47 Promyslovaya Street Volgograd Volgograd 400057 RU

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