Nex Systems
Company

SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OOO SEVERNAIA ZVEZDA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA)

(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 43125treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number97616736
ID number1062457033022
ID number2457062730
Registration number1062457033022
Tax number2457062730
Tax ID no2457062730Russia
Registration number1062457033022Russia
Government gazette number97616736Russia

Other names7

Also known as5

OOO Severnaia ZvezdaObshchestvo S Ogranichennoi Otvetstvennostyu Severnaya ZvezdaСеверная Звезда Общество с Ограниченной ОтветственностьюOOO SEVERNAIA ZVEZDAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA

Weak aliases2

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

North StarLLC Northern Star

Addresses1

  • zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000

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