Nex Systems
Organization

JOINT STOCK COMPANY SEA PROJECT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY SEA PROJECT)

(also ZAO SI PROEKT)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48486treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7825503960
ID number1037843083849
Registration number1037843083849
Tax number7825503960
Tax ID no7825503960Russia
Registration number1037843083849Russia

Other names2

Also known as2

ZAO Si ProektZAO SI PROEKT

Addresses4

  • Ul. Marshala Govorova D. 52 Saint Petersburg 198095 Russia

  • UL. MARSHALA GOVOROVA D. 52, SAINT PETERSBURG, 198095

  • Pl. Konstitutsii D. 7, Lit. A, Pom. 146N, Saint Petersburg, 196191

  • Pl. Konstitutsii D. 7, Lit. A, Pom. 146N Saint Petersburg 196191 Russia

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