Nex Systems
Company

LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 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 46060treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number6168116983
ID number1226100012115
Registration number1226100012115
Tax number6168116983
Tax ID no6168116983Russia
Registration number1226100012115Russia

Other names2

Also known as1

Общество с ограниченной ответственностью Роскапстрой Новороссия

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

RKS NR LLC

Addresses3

  • 1 Altufevskoye Highway, Moscow, 127106

  • per. Nakhimova, d. 6, Mariupol, Donetsk Region, Donetsk Region, 87500

  • 45 Milchakova St., Office 4A, Rostov-on-Don

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