Nex Systems
Company

Limited Liability Company RB-Esteit

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY RB-ESTEIT)

(also RB-ESTEIT OOO)

Sanctions and listings3

  • Listed
    28 Nov 2022
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 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 38059treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5027271906
ID number1185027032794
Registration number1185027032794
Tax number5027271906
Tax ID no5027271906Russia
Registration number1185027032794Russia

Other names2

Also known as2

RB-Esteit OOORB-ESTEIT OOO

Addresses1

  • UL. AKADEMIKA ZHUKOVA D. 25A, ET/POM/OF 4/17/404, DZERZHINSKIY, 140090

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.