Nex Systems
Organization

SUPERWAVE GROUP LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also SUPERWAVE GROUP LLC)

(also SUPERWAVE GROUP)

Sanctions and listings3

  • Listed
    30 Oct 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 51289treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7838314569
ID number1057810023952
Registration number1057810023952
Tax number7838314569
Tax ID no7838314569Russia
Registration number1057810023952Russia

Other names2

Also known as2

SUPERWAVE GROUPООО СУПЕРВЭЙВ ГРУПП

Addresses2

  • 15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region 193149 Russia

  • 15, KRASNAYA ZARYA TWN, VSEVOLOZHSKY DISTRICT, LENINGRAD REGION, 193149

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