Nex Systems
Organization

LIMITED LIABILITY COMPANY REIL TREIN SERVICE

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48425treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7727769031
ID number5117746041100
Registration number5117746041100
Tax number7727769031
Tax ID no7727769031Russia
Registration number5117746041100Russia

Other names3

Also known as1

RAIL TRAIN SERVICE

Weak aliases2

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

RailTrainServiceRail Train Service

Addresses2

  • Ul. Kakhovka D. 10, K. 3 Moscow 117461 Russia

  • Ul. Kakhovka D. 10, K. 3, Moscow, 117461

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