Nex Systems
Company

DIREKTSIIA MORSKOI PORT INDIGA OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also DIREKTSIIA MORSKOI PORT INDIGA OOO, DIREKTSIIA MORSKOI PORT INDIGA OOO)

(also DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    17 Aug 2023
    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 43132treasury.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

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number36289536
ID number2983012934
ID number1192901002733
Registration number1192901002733
Tax number2983012934
Registration number1192901002733Russia
Government gazette number36289536Russia
Tax ID no2983012934Russia

Other names3

Also known as3

Direktsiia Morskoi Port Indiga OOOДирекция Морской Порт Индига Общество с Ограниченной ОтветственностьюDirektsiya Morskoi Port Indiga Limited Liability Company

Addresses1

  • D. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, 166000

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