Nex Systems
Organization

EAST WEST CONVERSION

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also EAST WEST CONVERSION)

(also OOO OVK)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49306treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7716561842
ID number1067758702340
Registration number1067758702340
Tax number7716561842
Registration number1067758702340Russia
Tax ID no7716561842Russia

Other names1

Also known as1

OOO OVK

Addresses2

  • Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A Moscow 129281 Russia

  • Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, Moscow, 129281

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