Nex Systems
Organization

REOMAKS LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also REOMAKS LLC)

(also REOMAKS LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • 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

  • 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 49297treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7734470965
ID number1237700078197
Registration number1237700078197
Tax number7734470965
Tax ID no7734470965Russia
Registration number1237700078197Russia

Other names2

Also known as2

Reomaks LLCReomaks Limited Liability Company

Addresses2

  • PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13 Moscow 123308 Russia

  • PR-D 2-I SILIKATNYI D. 14, K. 1 STR. 20, ANTRESOL ETAZHA 3, KABINET 13, MOSCOW, 123308

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