Nex Systems
Company

Limited Liability Company Merkuriy Servisez

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ)

(also MERKURI SERVISEZ OOO, MERKURI SERVISEZ OOO)

Sanctions and listings3

  • Listed
    17 Aug 2023
    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 43244treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Igor Albertovich KesaevSanctionedDebarredOligarchPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCyprus

Identifiers6

IdentifierNumberIssued by
ID number7718994601
ID number1147746941726
Registration number1147746941726
Tax number7718994601
Tax ID no7718994601Russia
Registration number1147746941726Russia

Other names3

Also known as3

Merkuri Servisez OOOMERKURI SERVISEZ OOOОбщество С Ограниченной Ответственностью Меркурий Сервисез

Addresses1

  • 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, Moscow, 107113

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