Nex Systems
Organization

LIMITED LIABILITY COMPANY ABAKAN AIR

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY ABAKAN AIR)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 49512treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number2455024143
ID number1052455020837
Registration number1052455020837
Tax number2455024143
Tax ID no2455024143Russia
Registration number1052455020837Russia

Other names2

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan EirOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR

Addresses2

  • Nab. Presnenskaya D. 12, kom. A37, 24th Floor Moscow 123112 Russia

  • Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow, 123112

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.