Nex Systems
Organization

LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO EVROTRANSEKSPEDITSIYA)

(also LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION)

Sanctions and listings3

  • Listed
    7 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 47992treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7726756897
ID number5147746148853
Registration number5147746148853
Tax number7726756897
Registration number5147746148853Russia
Tax ID no7726756897Russia

Other names2

Also known as2

OOO EvrotransekspeditsiyaOOO EVROTRANSEKSPEDITSIYA

Addresses2

  • naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russia

  • naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow, 117105

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