Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47426treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1650402421
ID number1211600038396
Registration number1211600038396
Tax number1650402421
Registration number1211600038396Russia
Tax ID no1650402421Russia

Other names1

Weak aliases1

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

OOO VALMA

Addresses2

  • UL. DOROZHNAYA D. 39, OFFICE 314, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, 423800

  • Ul. Dorozhnaya D. 39, Office 314 Naberezhnyye Chelny Republic of Tatarstan 423800 Russia

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