Nex Systems
Organization

IC HORVIK LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also IC HORVIK LLC, IC HORVIK LLC)

(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 46705treasury.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

Identifiers6

IdentifierNumberIssued by
ID number1222500017574
ID number2540270365
Registration number1222500017574
Tax number2540270365
Registration number1222500017574Russia
Tax ID no2540270365Russia

Other names3

Also known as3

IC Horvik LLCМеждународная Компания Общество C Ограниченной Ответственностью ХорвикInternational Company Limited Liability Company Khorvik

Addresses2

  • 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922

  • 8 Melkovodny Lane, Floor 2, Suite 209 Russian Island Primorskiy Region 690922 Russia

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