Nex Systems
Organization

ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY)

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47626treasury.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

Identifiers6

IdentifierNumberIssued by
ID number5404418441
ID number1105476039745
Registration number1105476039745
Tax number5404418441
Registration number1105476039745Russia
Tax ID no5404418441Russia

Other names2

Also known as2

Obshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye AgentstvoOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO

Addresses2

  • Mgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk 630004 Russia

  • MGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, 630004

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