Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TAIBER OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49535treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number1147748031705
ID number9705016006
ID number40625508
Registration number1147748031705
Tax number9705016006
Tax ID no9705016006Russia
Government gazette number40625508Russia
Business registration number1147748031705Russia

Other names2

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBERTaiber OOO

Addresses2

  • UL. BOLSHAYA TATARSKAYA 36, MOSCOW, MOSCOW, 115184

  • ul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 Russia

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