Nex Systems
Company

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

Sanctioned entity

Moldova. Named in 3 sanctions listings.

Screen this subject

Summary

(also AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY)

(also AIRROCK SOLUTIONS SRL)

Sanctions and listings3

  • 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 49518treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number1021600048015
Registration number1021600048015
Tax number1021600048015
Tax ID no1021600048015Moldova

Other names4

Also known as4

Airrock Solutions SRLAirrock SolutionsSocietatea Cu Răspundere Limitată Airrock SolutionsAIRROCK SOLUTIONS SRL

Addresses2

  • 11 str. Teodoroiu Ecaterina Chisinau Moldova

  • 11 str. Teodoroiu Ecaterina, Chisinau

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.