Nex Systems
Organization

OOO VALCOM

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO VALCOM)

(also VALKOM)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49172treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7825370005
ID number1027809248818
Registration number1027809248818
Tax number7825370005
Tax ID no7825370005Russia
Registration number1027809248818Russia

Other names2

Also known as2

ValkomVALKOM

Addresses2

  • Ul. Lomanaya D.10 Saint Petersburg 196084 Russia

  • UL. LOMANAYA D.10, SAINT PETERSBURG, 196084

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