Nex Systems
Company

EKOFERMA ZARECHYE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also EKOFERMA ZARECHYE)

(also EKOFERMA ZARECHE OOO)

Sanctions and listings3

  • Listed
    20 Apr 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 36328treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1125043000928
ID number5077026547
Registration number1125043000928
Tax number5077026547
Registration number1125043000928Russia
Tax ID no5077026547Russia

Other names2

Also known as2

Ekoferma ZarechyeEkoferma Zareche OOO

Addresses1

  • ADMINISTRATIVNOE ZDANIE, D. SPAS-TESHILOVO, SERPUKHOV, 142260

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