Nex Systems
Organization

LIMITED LIABILITY COMPANY KHAVERIM

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY KHAVERIM)

(also LLC HAVERIM, CHAVERIM)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 49782treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1207800168520
ID number7811753791
Registration number1207800168520
Tax number7811753791
Tax ID no7811753791Russia
Registration number1207800168520Russia

Other names4

Also known as4

ChaverimLLC HaverimLLC HAVERIMCHAVERIM

Addresses2

  • NAB. OKTYABRSKAYA D. 104, K. 1 LIT. P, OFFICE 401, SAINT PETERSBURG, 193079

  • nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401 Saint Petersburg 193079 Russia

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