Nex Systems
Organization

SMARTLOGISTER

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Screen this subject

Summary

(also SMARTLOGISTER, SMART LINES TRADING FZC, SMART LINES TRADING FZC, SMARTLOGISTER)

(also OOO SMARTLOGISTER)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    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 46579treasury.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
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers13

IdentifierNumberIssued by
ID number1466126
ID numberL2125557
ID number5167746459084
ID number7728356076
ID numberL2032319
Registration number5167746459084
Registration number1466126
Tax number7728356076
Tax ID no7728356076Russia
LicenseL2125557Oman
LicenseL2032319Oman
Registration number5167746459084Russia
Registration number1466126Oman

Other names4

Also known as4

SmartlogisterSmart Lines Trading FZCSMART LINES TRADING FZCOOO Smartlogister

Addresses11

  • ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I Moscow 117342 Russia

  • PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate

  • PO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Oman

  • pr-t Vernadskogo, d. 29, Business Center Leto, office 804A Moscow Russia

  • Venture Zone Business Center, office no. 1703 Dubai United Arab Emirates

  • ul. Krupskoi 19/17, a/ya 108, Moscow, 119331

  • pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow

  • PR-T VERNADSKOGO, MOSCOW

  • ul. Krupskoi 19/17, a/ya 108 Moscow 119331 Russia

  • Venture Zone Business Center, office no. 1703, Dubai

  • ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342

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