Nex Systems
Organization

DALKOS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Limited Liability Company

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Nov 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    Programme GB-RUSReference RUS2269Reference 16677Last updated 9 Apr 2025gov.ukgov.uk

  • 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 50117treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number1077757840522
ID number7729579004
OGRN code1077757840522
Registration number1077757840522
Tax number7729579004
Tax ID no7729579004Russia
Registration number1077757840522Russia

Other names4

Also known as4

ООО ДАЛКОСDalkos Co LtdDALKOS LLCDALCOS

Addresses3

  • PROEZD 2-1 YUZHNOPORTOVYI D. 20A, STR. 4, POD 1 ET 1 KOM 12, MOSCOW, 115088

  • BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088

  • Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12 Moscow 115088 Russia

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