Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also NORGAU RUSSLAND GMBH, OOO NORGAU RUSSLAND)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50284treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1037739226293
ID number7727159340
Registration number1037739226293
Tax number7727159340
Registration number1037739226293Russia
Tax ID no7727159340Russia

Other names4

Also known as4

Norgau Russland GMBHOOO Norgau RusslandNORGAU RUSSLAND GMBHOOO NORGAU RUSSLAND

Addresses2

  • ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77 Moscow 119421 Russia

  • ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow, 119421

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