Nex Systems
Company

Zareche-4 OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 Mar 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 35331treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Igor ShuvalovSanctionedDebarredExport controlledPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number5032999641
ID number1145000006832
Registration number1145000006832
Tax number5032999641
Tax ID no5032999641
Business registration number1145000006832Russia

Other names1

Also known as1

ООО Заречье-4

Addresses2

  • ALLEYA BEREZOVAYA 2, ODINTSOVO, 143085

  • Alleya Berezovaya 2, Odintsovo 143085 Russia

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