Nex Systems
Company

DOMINION TVERSKAYA YAROSLAVSKAYA LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    16 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Nov 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 45252treasury.govofac.treasury.gov

Connections1

Owned by1

  • Nenad PopovićSanctionedDebarredPEPPolitician
    Share not stated
    Owned or Controlled ByRussiaSerbia

Identifiers8

IdentifierNumberIssued by
ID number1167746621448
ID number03343090
ID number9710013970
Registration number1167746621448
Tax number9710013970
Tax ID no9710013970Russia
Registration number1167746621448Russia
Government gazette number03343090Russia

Other names1

Also known as1

ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ

Addresses1

  • d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375

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