Nex Systems
Organization

TD ESKO LIMITED

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also TRADING HOUSE ESKO, LLC TRADING HOUSE ENERGOSPETSKOMPLEKT)

(also TD ESKO LIMITED)

Sanctions and listings4

  • 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

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 50756treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7702790095
ID number1127746401419
Registration number1127746401419
Tax number7702790095
Registration number1127746401419Russia
Tax ID no7702790095Russia

Other names4

Also known as4

Trading House ESKOLLC Trading House EnergospetskomplektTRADING HOUSE ESKOLLC TRADING HOUSE ENERGOSPETSKOMPLEKT

Addresses6

  • Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12 Krasnogorsk 143402 Russia

  • Promyshlennaya St., House 16A Yaroslavl 150064 Russia

  • Promyshlennaya St., House 16A, Yaroslavl, 150064

  • Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402

  • Ul. Gilyarovskogo, Dom 51, Moscow, 129110

  • Ul. Gilyarovskogo, Dom 51 Moscow 129110 Russia

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