Nex Systems
Organization

OOO BLM SINERZHI

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO BLM SINERZHI)

(also BLM SYNERGY LLC)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50753treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7718609666
ID number1067758765733
Registration number1067758765733
Tax number7718609666
Tax ID no7718609666Russia
Registration number1067758765733Russia

Other names2

Also known as2

BLM Synergy LLCBLM SYNERGY LLC

Addresses4

  • Per. Kolodeznyi D. 3, Str. 26, Off. 212, Moscow, 107076

  • Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, Moscow, 107023

  • Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303 Moscow 107023 Russia

  • Per. Kolodeznyi D. 3, Str. 26, Off. 212 Moscow 107076 Russia

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