Nex Systems
Company

OOO BM PROEKT-EKOLOGIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA)

(also OOO BM PROEKT-EKOLOGIYA)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 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 36637treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • OOO KHARTIYASanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumberIssued by
ID number7715906903
ID number1127746150003
ID number38395627
Registration number1127746150003
Tax number7715906903
Government gazette number38395627Russia
Registration number1127746150003Russia
Tax ID no7715906903Russia

Other names3

Also known as3

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYAОбщество с ограниченной ответственностью БМ ПРОЕКТ-ЕКОЛОГИЯООО БМ ПРОЕКТ-ЭКОЛОГИЯ

Addresses1

  • D. 38A STR. 23 ETAZH 3 POMESHCH./KOM. XIV/30, UL. KHUTORSKAYA 2-YA, MOSCOW, 127287

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