Nex Systems
Organization

LIMITED LIABILITY COMPANY GULFWIND

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also HALFWIND LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY GALFVIND)

(also LIMITED LIABILITY COMPANY GULFWIND)

Sanctions and listings4

  • 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

    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 47611treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1187847004531
ID number7804613602
Registration number1187847004531
Tax number7804613602
Tax ID no7804613602Russia
Registration number1187847004531Russia

Other names4

Also known as4

Halfwind Limited Liability CompanyLimited Liability Company GalfvindHALFWIND LIMITED LIABILITY COMPANYLIMITED LIABILITY COMPANY GALFVIND

Addresses2

  • Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N Saint Petersburg 194044 Russia

  • PER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, 194044

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