Nex Systems
Organization

VELESSTROI LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also AMERKO OOO, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, VELESSTROY LIMITED LIABILITY COMPANY, AMERKO OOO, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, VELESSTROY LIMITED LIABILITY COMPANY)

(also VELESSTROI LIMITED LIABILITY COMPANY)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 44638treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number7709787790
ID number1087746466950
ID number85762734
Registration number1087746466950
Tax number7709787790
Registration number1087746466950Russia
Tax ID no7709787790Russia
Government gazette number85762734Russia

Other names7

Also known as5

Obschestvo S Ogranichennoi Otvetstvennostyu VelesstroiVelesstroy Limited Liability CompanyAMERKO OOOVELESSTROY LIMITED LIABILITY COMPANYOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI

Previously known as1

Names the source records this subject as having used before.

Amerko OOO

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Velesstroy

Addresses1

  • UL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047

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