Nex Systems
Company

USM LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also YUESEM)

(also USM LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 34765treasury.govofac.treasury.gov

Connections1

Owned by1

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1167746761302
ID number7725327133
Registration number1167746761302
Tax number7725327133
Registration number1167746761302Russia
Tax ID no7725327133Russia

Other names3

Also known as2

YuesemYUESEM

Weak aliases1

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

USM LLC

Addresses2

  • Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56 Kostroma 156000 Russia

  • PR-KT TEKSTILSHCHIKOV D. 46, POM.1, KOM.56, KOSTROMA, 156000

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