Nex Systems
Organization

LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA)

(also PROTEI ST LTD)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48657treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1097847159321
ID number7802471913
Registration number1097847159321
Tax number7802471913
Tax ID no7802471913Russia
Registration number1097847159321Russia

Other names2

Also known as2

Protei ST LTDPROTEI ST LTD

Addresses2

  • Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom Saint Petersburg 194044 Russia

  • PR-KT BOLSHOI SAMPSONIEVSKII D. 60, BTS TELEKOM, SAINT PETERSBURG, 194044

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.