Nex Systems
Organization

OPEN JOINT STOCK COMPANY DOLTA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OPEN JOINT STOCK COMPANY DOLTA)

(also AKTSIONERNOE OBSHCHESTVO DOLTA, AKTSIONERNOE OBSHCHESTVO DOLTA)

Sanctions and listings3

  • Listed
    12 Dec 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 46655treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7715352814
ID number1027715012863
Registration number1027715012863
Tax number7715352814
Registration number1027715012863Russia
Tax ID no7715352814Russia

Other names3

Also known as3

Aktsionernoe Obshchestvo DoltaDOLTAAKTSIONERNOE OBSHCHESTVO DOLTA

Addresses2

  • Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351

  • Ul. Vereiskaya D. 29A, Str. 4 Moscow 121351 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.