Nex Systems
Organization

SEVERGROUP LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SEVERGRUPP OOO, SEVERGROUP LLC)

(also SEVERGROUP LIMITED LIABILITY COMPANY)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 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 37498treasury.govofac.treasury.gov

Connections1

Members and officers1

Identifiers6

IdentifierNumberIssued by
ID number1023501241950
ID number3528080360
Registration number1023501241950
Tax number3528080360
Tax ID no3528080360Russia
Registration number1023501241950Russia

Other names5

Also known as5

Severgroup LLCSevergrupp OOOSevergroup Limited Liability CompanyОбщество с Ограниченной Ответственностью СевергруппSEVERGRUPP OOO

Addresses1

  • 33 Prospekt Pobedy, Cherepovets, Vologda Region, 162614

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