Nex Systems
Organization

Fawaris Limited Liability Company

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FAWARIS LIMITED LIABILITY COMPANY)

(also LIMITED LIABILITY COMPANY FAVARIS)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    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 47584treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1235000047446
ID number5050159050
Registration number1235000047446
Tax number5050159050
Tax ID no5050159050Russia
Registration number1235000047446Russia

Other names2

Also known as2

Limited Liability Company FavarisLIMITED LIABILITY COMPANY FAVARIS

Addresses2

  • Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia

  • Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190

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