Nex Systems
Organization

S&D SOLUTIONS LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also S&D SOLUTIONS LIMITED LIABILITY COMPANY)

(also S AND D SOLUTIONS LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES, S AND D SOLUTIONS LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES)

Sanctions and listings4

  • Listed
    12 Dec 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 46523treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1129847007290
ID number7820331010
Registration number1129847007290
Tax number7820331010
Tax ID no7820331010Russia
Registration number1129847007290Russia

Other names6

Also known as5

S and D Solutions Limited Liability CompanyObshchestvo S Ogranichennoi Otvetstvennostyu EsdiesS&D SOLUTIONSOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIESS AND D SOLUTIONS LIMITED LIABILITY COMPANY

Weak aliases1

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

SDS OOO

Addresses2

  • Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N Saint Petersburg 190005 Russia

  • Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg, 190005

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.