Nex Systems
Organization

LIMITED LIABILITY COMPANY KYIV SQUARE

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY KYIV SQUARE)

(also OOO KIEVSKAIA PLOSHCHAD, OOO KIEVSKAIA PLOSHCHAD)

Sanctions and listings3

  • 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 46698treasury.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
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1157746121400
ID number7730051836
Registration number1157746121400
Tax number7730051836
Registration number1157746121400Russia
Tax ID no7730051836Russia

Other names3

Also known as3

OOO Kievskaia PloshchadOOO KIEVSKAIA PLOSHCHADОбщество С Ограниченной Ответственностью Киевская Площадь

Addresses2

  • 2 Kievskovo Vokzala Square Moscow Russia

  • 2 KIEVSKOVO VOKZALA SQUARE, MOSCOW

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.