Nex Systems
Organization

CITIIMPEX

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LLC CITYIMPEX)

(also CITIIMPEX, SITIIMPEKS)

Sanctions and listings4

  • Listed
    23 Feb 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 47481treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1237700066900
ID number9725112364
Registration number1237700066900
Tax number9725112364
Tax ID no9725112364Russia
Registration number1237700066900Russia

Other names4

Also known as4

CitiImpexSitiimpeksSITIIMPEKSLLC Cityimpex

Addresses2

  • Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, Moscow, 115280

  • Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124 Moscow 115280 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.