Nex Systems
Organization

LENACHIM COMPANY LIMITED

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY LENAKHIM)

(also LENACHIM COMPANY LIMITED)

Sanctions and listings3

  • Listed
    1 May 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 48688treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027802746179
ID number7805182187
Registration number1027802746179
Tax number7805182187
Registration number1027802746179Russia
Tax ID no7805182187Russia

Other names2

Also known as2

Lenachim Company LimitedLimited Liability Company Lenakhim

Addresses4

  • UL MARSHALA GOVOROVA D. 29, SAINT PETERSBURG, 198095

  • Ul Marshala Govorova D. 29 Saint Petersburg 198095 Russia

  • Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3 Saint Petersburg 198095 Russia

  • Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg, 198095

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