Nex Systems
Company

ZARECHYE-OKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also ZARECHE-OKA OOO)

(also ZARECHYE-OKA)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    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 36325treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5077014333
ID number1025007774538
Registration number1025007774538
Tax number5077014333
Registration number1025007774538Russia
Tax ID no5077014333Russia

Other names2

Also known as2

Zarechye-OkaZareche-Oka OOO

Addresses1

  • PL. 178 AVIAPOLKA D. 4, S. LIPITSY, SERPUKHOV, 142261

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