Nex Systems
Company

VO PROMSYRIOIMPORT

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

"Global Vision worked with Russian state-owned company Promsyrioimport to facilitate shipments of Iranian oil to Syria."; "Following the CBI’s transfer of funds from Tadbir Kish to Global Vision, Global Vision transferred payments to Promsyrioimport."

(also PROMSYRIOIMPORT)

(also FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT, VO PROMSYRIOIMPORT, VO PROMSYRIEIMPORT, PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C., VO PROMSYRIEIMPORT FGUP)

Sanctions and listings7

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2018

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13902 (Iran)

    Programme US-IRANReference 26118treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers8

IdentifierNumberIssued by
ID number1027700499903
ID number7704140399
ID number01860331
Registration number1027700499903
Tax number7704140399
Government gazette number01860331
Tax ID no7704140399Russia
Registration number1027700499903Russia

Other names7

Also known as7

VO PROMSYRIEIMPORT FGUPFederal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORTВО ПромсырьеимпортVO PROMSYRIEIMPORTPROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.PromsyrioimportFEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT

Addresses4

  • Novinsky bld. 13, build 4, Moscow, 121099

  • d. 13 str. 4, bulvar Novinski, Moscow, 121099

  • 13 Novinski Boulevard, Moscow, 121834

  • Novinskiy Boulevard 13, Building 4, Moscow, 123995

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