Nex Systems
Organization

CANDY PLACE LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also CANDY PLACE LIMITED LIABILITY COMPANY)

(also LIMITED LIABILITY COMPANY ELECOM)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49455treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1217700088704
ID number7726474109
Registration number1217700088704
Tax number7726474109
Tax ID no7726474109Russia
Registration number1217700088704Russia

Other names2

Also known as2

Candy Place Limited Liability CompanyLimited Liability Company Elecom

Addresses2

  • Ul. Chertanovskaya D. 11, K. 1, KV. 91 Moscow 117208 Russia

  • UL. CHERTANOVSKAYA D. 11, K. 1, KV. 91, MOSCOW, 117208

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