Nex Systems
Organization

INZHENERNAYA FIRMA AB UNIVERSAL

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also INZHENERNAYA FIRMA AB UNIVERSAL, INZHENERNAYA FIRMA AB UNIVERSAL)

(also LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 46619treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number5027000367
ID number1035010950974
Registration number1035010950974
Tax number5027000367
Tax ID no5027000367Russia
Registration number1035010950974Russia

Other names2

Also known as2

Inzhenernaya Firma AB UniversalLimited Liability Company Engineering Firm AB Universal

Addresses2

  • Pr-D Kashirskii D.13, Moscow, 115201

  • Pr-D Kashirskii D.13 Moscow 115201 Russia

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