Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also HAITIAN CIS LLC, HAITIAN CIS LLC)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)

Sanctions and listings3

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 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 45866treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7733847577
ID number1137746577770
Registration number1137746577770
Tax number7733847577
Tax ID no7733847577Russia
Registration number1137746577770Russia

Other names2

Also known as2

Haitian CIS LLCHAITIAN CIS LLC

Addresses2

  • Volokolamskoe Shosse Dom 116, Str.4 Moscow 125310 Russia

  • VOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, 125310

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