Nex Systems
Company

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also PROMINVEST LIMITED LIABILITY COMPANY, PROMINVEST, OOO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST)

Sanctions and listings6

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 3 and UKRAINE-EO13662

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18780treasury.govofac.treasury.gov

Connections2

Owned by1

Other links1

Identifiers8

IdentifierNumber
ID number7705422452
ID number1027739228857
ID number58127923
Registration number1027739228857
Tax number7705422452
Registration ID1027739228857
Government gazette number58127923
Tax ID no7705422452

Other names5

Also known as5

PROMINVEST LIMITED LIABILITY COMPANYPROMINVEST, OOOProminvest Limited Liability CompanyOooProminvest

Addresses1

  • 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435

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.