Nex Systems
Organization

YUNA ENGINEERING LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also YUNA INZHINIRING, YUNA ENGINEERING LLC, YUNA INZHINIRING, YUNA ENGINEERING LLC)

(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)

Sanctions and listings4

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46824treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers5

IdentifierNumberIssued by
ID number7714494904
ID number57792038
Tax number7714494904
Tax ID no7714494904Russia
Government gazette number57792038Russia

Other names5

Also known as4

Yuna InzhiniringYuna Engineering LLCYUNA INZHINIRINGLimited Liability Company Yuna Engineering

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

YUNA

Addresses4

  • 12 Academic Ilyushin Str., Moscow, 123290

  • 12 Academic Ilyushin Str. Moscow 123290 Russia

  • d. 16 pom. 628 Fryazino Moscow Russia

  • d. 16 pom. 628 Fryazino, Moscow

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