Nex Systems
Organization

SEVERNYI VETER - TB LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 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 51085treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1227800122153
ID number7805797462
Registration number1227800122153
Tax number7805797462
Tax ID no7805797462Russia
Registration number1227800122153Russia

Addresses2

  • UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A Saint Petersburg 198095 Russia

  • UL MARSHALA GOVOROVA D. 35, K. 4. LIT. I, POMESHCH. 16-N, OFFICE #308A, SAINT PETERSBURG, 198095

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