Nex Systems
Company

GOLFESTEIT OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY GOLFESTEIT)

(also GOLFESTEIT OOO, GOLFESTEIT OOO)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 41009treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Victor KhristenkoSanctionedDebarredPEPPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1177746513273
ID number7703427840
Registration number1177746513273
Tax number7703427840
Registration number1177746513273Russia
Tax ID no7703427840Russia

Other names3

Also known as3

Golfesteit OOOОбщество С Ограниченной Ответственностью ГольфэстейтLimited Liability Company Golfesteit

Addresses1

  • Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112

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