Nex Systems
Company

OOO Yakht-Treid

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also YAKHT TREID)

Organization Established Date (OFAC reliability: Reported): 2010-10-01

(also OOO YAKHT-TREID)

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 2022

    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 37220treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7743794726
ID number1107746800270
Registration number1107746800270
Tax number7743794726
Tax ID no7743794726Russia
Registration number1107746800270Russia

Other names3

Also known as3

Yakht TreidООО ЯХТ-ТРЕЙДYAKHT TREID

Addresses1

  • Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212

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