Nex Systems
Company

Limited Liability Company SP Romantika

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50368treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • PAO YUZHNYI KUZBASSSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1074205012056
ID number4205131682
Registration number1074205012056
Tax number4205131682
Registration number1074205012056Russia
Tax ID no4205131682Russia

Other names1

Also known as1

Общество C Ограниченной Ответственностью СП Романтика

Addresses2

  • D. 6 UL. YUNOSTI, MEZHDURECHENSK, 652877

  • d. 6 ul. Yunosti Mezhdurechensk 652877 Russia

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