Nex Systems
Organization

HERBARIUM OFFICE MANAGEMENT LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also GERBARIUM OFFICE MANAGEMENT LLC)

(also HERBARIUM OFFICE MANAGEMENT LLC)

Sanctions and listings3

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 52712treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5147746250890
ID number7704877746
Registration number5147746250890
Tax number7704877746
Tax ID no7704877746Russia
Registration number5147746250890Russia

Other names1

Also known as1

GERBARIUM OFFICE MANAGEMENT LLC

Addresses2

  • UL. NOVYI ARBAT D. 29, KABINET 324, MOSCOW, 121099

  • Ul. Novyi Arbat D. 29, Kabinet 324 Moscow 121099 Russia

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