Nex Systems
Company

LLC INFRASTRUCTURE MOLZHANINOVO

Sanctioned entity

Russia. Named in 10 sanctions listings.

Screen this subject

Summary

(also RESAD LLC)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also LLC RESAD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD, RESAD, OOO, INFRASTRUKTURA MOLZHANINOVO)

Sanctions and listings10

  • Listed
    30 Jul 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18281treasury.govofac.treasury.gov

  • Listed
    28 Oct 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    28 Oct 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 258international.gc.cainternational.gc.ca

  • Listed
    26 Jan 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Feb 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 18281treasury.govofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlledBank

Identifiers8

IdentifierNumberIssued by
ID number7733109347
ID number1027739071337
Registration number1027739071337
Tax number7733109347
Tax ID no7733109347Russia
Tax ID no7733109347Russia
Registration number1027739071337Russia
Registration number1027739071337Russia

Other names10

Also known as7

Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"Infrastruktura MolzhaninovoRESAD, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESADООО Инфраструктура МолжаниновоInfrastucture Molzhaninovo LLCINFRASTRUKTURA MOLZHANINOVO

Previously known as3

Names the source records this subject as having used before.

ООО РесадLLC RESADRESAD LLC

Addresses3

  • ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059

  • ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russia

  • D. 5 UL. BRYANSKAYA, MOSCOW, 121059

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