Nex Systems
Organization

Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 50386treasury.govofac.treasury.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 number1227700685937
ID number9701225263
Registration number1227700685937
Tax number9701225263
Registration number1227700685937Russia
Tax ID no9701225263Russia

Other names3

Also known as2

LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANYОбщество С Ограниченной Ответственностью Строительная Дноуглубительная Компания

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Limited Liability Company Construction Dredging Company

Addresses2

  • Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082

  • Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya Moscow 105082 Russia

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