Nex Systems
Organization

Sunor ILLC

Sanctioned entity

Malta. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 5740562; OFAC documented name 80185: Sunor ILLC

Sanctions and listings2

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51499treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred
  • Sanar 7
    Share not stated
    Property in the interest ofRussia
  • Boray
    Share not stated
    Property in the interest ofRussia
  • Sanar 8
    Share not stated
    Property in the interest ofRussia

Identifiers4

IdentifierNumberIssued by
ID number3906404657
IMO numberIMO5740562
Tax number3906404657
Tax ID no3906404657Russia

Addresses4

  • 18/2 South Street Valletta Malta

  • Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia

  • OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, 236006

  • 18/2 South Street, Valletta

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.