Nex Systems
Organization

LIMITED LIABILITY COMPANY UMNYI SKLAD

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD, IQSKLAD)

(also LIMITED LIABILITY COMPANY UMNYI SKLAD)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 49951treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1077746298630
ID number7720575485
Registration number1077746298630
Tax number7720575485
Registration number1077746298630Russia
Tax ID no7720575485Russia

Other names4

Also known as4

IQSkladSmart Warehouse Group of Companies - IQSkladSMART WAREHOUSE GROUP OF COMPANIES - IQSKLADIQSKLAD

Addresses4

  • 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811

  • Elektrodnaya St. 11/1 Moscow 111524 Russia

  • Elektrodnaya St. 11/1, Moscow, 111524

  • 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223 Moscow 108811 Russia

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