Nex Systems
Company

Kurort Tsargrad Spas-Teshilovo OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also KURORT TSARGRAD SPAS-TESHILOVO OOO)

(also UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 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 36324treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1195074004377
ID number5043066510
Registration number1195074004377
Tax number5043066510
Registration number1195074004377Russia
Tax ID no5043066510Russia

Other names2

Also known as1

UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Previously known as1

Names the source records this subject as having used before.

Upravlyayushchaya Kompaniya Ust-Kachka Zakrytoe Aktsionernoe Obshchestvo

Addresses2

  • D. Spas-Teshilovo Serpukhov 142260 Russia

  • D. SPAS-TESHILOVO, SERPUKHOV, 142260

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