Nex Systems
Organization

RENOVATSIO-INVEST

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also RENOVATSIO-INVEST, RENOVATSIO-INVEST OOO)

(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST)

Sanctions and listings4

  • 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 49187treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number1177746841304
ID number7704440882
ID number19093352
Registration number1177746841304
Tax number7704440882
Tax ID no7704440882Russia
Government gazette number19093352Russia
Business registration number1177746841304Russia

Other names6

Also known as6

Renovatsio-Invest OOOOOO РЕНОВАЦИО-ИНВЕСТRenovatsio-InvestRENOVATSIO-INVEST OOOOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕНОВАЦИО-ИНВЕСТ

Addresses3

  • ПЕРЕУЛОК БОЛЬШОЙ КИСЛОВСКИЙ, ДОМ 1/12, КОРПУС 2, ОФИС 318, МОСКВА, 125009

  • Per. Bolshoi Kislovskii, D. 1/12, K. 2, Office 318 Moscow 125009 Russia

  • PER. BOLSHOI KISLOVSKII, D. 1/12, K. 2, OFFICE 318, MOSCOW, 125009

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