Nex Systems
Company

LLC SKY FRAME

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY SKY FRAME)

(also LLC SKY FRAME)

Sanctions and listings3

  • Listed
    3 Apr 2025
    Effective
    2 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Apr 2025
    Effective
    2 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Apr 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 53334treasury.govofac.treasury.gov

Connections1

Owned by1

  • Sohrab GHAIRATSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussiaAfghanistan

Identifiers6

IdentifierNumberIssued by
ID number1197746202280
ID number7716934251
Registration number1197746202280
Tax number7716934251
Tax ID no7716934251Russia
Registration number1197746202280Russia

Other names3

Also known as3

Limited Liability Company Sky FrameООО Скай ФреймLIMITED LIABILITY COMPANY SKY FRAME

Addresses2

  • 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow

  • 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25 Moscow Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.