Nex Systems
Company

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also VTB PROEKT OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT)

Sanctions and listings3

  • Listed
    15 Dec 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 40208treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2022
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers6

IdentifierNumberIssued by
ID number7710907460
ID number1127746118752
Registration number1127746118752
Tax number7710907460
Registration number1127746118752Russia
Tax ID no7710907460Russia

Other names3

Also known as3

ООО ВТБ ПроектVTB Proekt OOOVTB PROEKT OOO

Addresses1

  • D. 43 STR. 1, UL. VORONTSOVSKAYA, MOSCOW, 109147

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