Nex Systems
Organization

AVTODOM LTD

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AVTODOM LTD)

(also OOO AVTODOM)

Sanctions and listings3

  • Listed
    30 Oct 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 50761treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7327058837
ID number1117327001220
Registration number1117327001220
Tax number7327058837
Registration number1117327001220Russia
Tax ID no7327058837Russia

Other names2

Also known as2

OOO AvtodomOOO AVTODOM

Addresses2

  • Moskovskoe Highway, 8, Ulyanovsk, 432000

  • Moskovskoe Highway, 8 Ulyanovsk 432000 Russia

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.