Nex Systems
Company

LAIFINVEST OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LAIFINVEST OOO, LAIFINVEST OOO)

(also LIMITED LIABILITY COMPANY LAIFINVEST)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 41011treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Victor KhristenkoSanctionedDebarredPEPPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1177746506046
ID number7703427737
Registration number1177746506046
Tax number7703427737
Tax ID no7703427737Russia
Registration number1177746506046Russia

Other names3

Also known as3

Laifinvest OOOLimited Liability Company LaifinvestОбщество С Ограниченной Ответственностью Лайфинвест

Addresses1

  • Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112

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