Nex Systems
Company

LIMITED LIABILITY COMPANY RTK

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Registration number: 9715415169 (Tax ID/INN)

Telephone: +79855407740

Sanctions and listings4

  • Listed
    16 Oct 2024
    Effective
    17 Oct 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 77382seco.admin.chseco.admin.ch

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 2023

    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 45959treasury.govofac.treasury.gov

  • Effective
    25 Jun 2024

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number9715415169
ID number1227700125510
Registration number9715415169
Registration number1227700125510
Registration number9715415169 (Tax ID/INN)
Tax number9715415169
Registration number1227700125510Russia
Tax ID no9715415169Russia

Other names6

Also known as6

Общество с Ограниченной Ответственностью «РТК»OOO RTKООО «РТК»RTC LLCОбщество С Ограниченной Ответственностью РТКRTK LLC

Addresses3

  • 1 VISOKOVOLTNIY DRIVE, BUILDING 49, FLOOR 2, ROOM 1, OFFICE 28, MOSCOW, 127566

  • 107113, Moscow, Sokolniki Municipal District, Malenkovskaya Str. 14, Building 3, Russian Federation

  • Malenkovskaya Str. 14, Building 3, Sokolniki Municipal District, Moscow, Russian Federation, 107113

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