Nex Systems
Company

OOO EKOGRUPP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP)

(also OOO EKOGRUPP)

Sanctions and listings3

  • Listed
    26 Oct 2022

    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 36576treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • OOO KHARTIYASanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Owned by1

  • Igor Yuryevich CHAIKASanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumberIssued by
ID number7703428593
ID number15945657
ID number1177746569615
Registration number1177746569615
Tax number7703428593
Registration number1177746569615Russia
Government gazette number15945657Russia
Tax ID no7703428593Russia

Other names3

Also known as3

Общество с ограниченной ответственностью ЭкогруппOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPPООО Экогрупп

Addresses1

  • Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577

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