Nex Systems
Company

Limited Liability Company Novenko Russlend

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also NOVENCO RUSSIA, NOVENCO RUSSIA)

(also LIMITED LIABILITY COMPANY NOVENKO RUSSLEND)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 42858treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Anselm Oskar SchmuckiSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesRussiaSwitzerland

Identifiers6

IdentifierNumberIssued by
ID number7726424450
ID number1187746252803
Registration number1187746252803
Tax number7726424450
Tax ID no7726424450Russia
Registration number1187746252803Russia

Other names2

Also known as2

Novenco RussiaNOVENCO RUSSIA

Addresses1

  • SH. VARSHAVSKOE D. 17, ET 3 KAB 309, MOSCOW, 117105

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