Nex Systems
Company

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TREID-INVEST, OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST)

Sanctions and listings3

  • Listed
    27 Dec 2019
    Effective
    5 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    5 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Dec 2019

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 26674treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers9

IdentifierNumberIssued by
DUNS number507225114
ID number7701416320
ID number40214946
ID number5147746418782
Registration number5147746418782
Tax number7701416320
Registration number5147746418782Russia
Tax ID no7701416320Russia
Government gazette number40214946Russia

Other names3

Also known as3

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-InvestTreid-Invest, OOOООО ТРЕЙД-ИНВЕСТ

Addresses1

  • 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064

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