Nex Systems
Organization

LIMITED LIABILITY COMPANY AM LOGISTICS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY AM LOGISTICS)

Organization Established Date (OFAC reliability: Reported): 2013-10-31

(also LLC AM LOGISTICS)

Sanctions and listings3

  • Listed
    30 Oct 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 50960treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

Other links1

Identifiers8

IdentifierNumberIssued by
ID number31906071
ID number7839486793
ID number1137847419599
Registration number1137847419599
Tax number7839486793
Government gazette number31906071Russia
Business registration number1137847419599Russia
Tax ID no7839486793Russia

Other names4

Also known as4

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКАLimited Liability Company AM LogisticsОOO АМ ЛОГИСТИКАLLC AM Logistics

Addresses2

  • D. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, 190005

  • d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya St. Petersburg 190005 Russia

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