Nex Systems
Organization

OFITREID

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OFITRADE)

(also LIMITED LIABILITY COMPANY OFITREYD, OFITREID)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    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 47361treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1147746897396
ID number7729779003
Registration number1147746897396
Tax number7729779003
Tax ID no7729779003Russia
Registration number1147746897396Russia

Other names4

Also known as4

OfitreidLimited Liability Company OfitreydLIMITED LIABILITY COMPANY OFITREYDOfitrade

Addresses2

  • Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634

  • Ul. Sholokhova D. 7, Kv. 145 Moscow 119634 Russia

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