Nex Systems
Organization

148SH LIMITED TRADE DEVELOPMENT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also 148SH LIMITED TRADE DEVELOPMENT)

(also OOO 148ESEYCH)

Sanctions and listings3

  • 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

    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 47647treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1214800009291
ID number4802014171
Registration number1214800009291
Tax number4802014171
Registration number1214800009291Russia
Tax ID no4802014171Russia

Other names2

Also known as1

OOO 148ESEYCH

Weak aliases1

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

148SH LTD

Addresses2

  • TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/40, GRYAZI, 398010

  • Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40 Gryazi 398010 Russia

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