Nex Systems
Organization

Limited Liability Company Pumori Northwest

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY PUMORI NORTHWEST)

(also PUMORI NORTH WEST LLC)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47499treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number7811354892
ID number5067847381290
Registration number5067847381290
Tax number7811354892
Registration number5067847381290Russia
Tax ID no7811354892Russia

Other names2

Also known as2

Pumori North West LLCPUMORI NORTH WEST LLC

Addresses2

  • Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019

  • Ul. Sedova D. 11, Korp. 2 Lit. A Saint Petersburg 192019 Russia

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