Nex Systems
Company

UNIVERSALNYI MORSKOI PORT INDIGA OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)

(also UNIVERSALNYI MORSKOI PORT INDIGA OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA, UNIVERSALNYI MORSKOI PORT INDIGA OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 43138treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1192901007430
ID number2983013198
Registration number1192901007430
Tax number2983013198
Registration number1192901007430Russia
Tax ID no2983013198Russia

Other names5

Also known as5

Universalnyi Morskoi Port Indiga OOOObshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port IndigaOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGAUniversalny Morskoi Port Indiga Limited Liability CompanyУниверсальный Морской Порт Индига Общество с Ограниченной Ответственностью

Addresses1

  • d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000

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