Nex Systems
Organization

OOO KOLOVRAT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO KOLOVRAT)

(also SIDERUS)

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 50751treasury.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

Identifiers6

IdentifierNumberIssued by
ID number9701077015
ID number1177746518740
Registration number1177746518740
Tax number9701077015
Tax ID no9701077015Russia
Registration number1177746518740Russia

Other names2

Also known as2

SiderusSIDERUS

Addresses4

  • Ul. Osennaya D. 23, Pomeshch 114A/1/9, Moscow, 121609

  • Preobrazhenskaya Sq. 8 Moscow 107061 Russia

  • Preobrazhenskaya Sq. 8, Moscow, 107061

  • Ul. Osennaya D. 23, Pomeshch 114A/1/9 Moscow 121609 Russia

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.