Nex Systems
Organization

LIMITED LIABILITY COMPANY DZHET SNAB

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY DZHET SNAB)

(also LLC JET SNAB)

Sanctions and listings3

  • Listed
    15 Jan 2025

    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 52227treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1123926011934
ID number3906260444
Registration number1123926011934
Tax number3906260444
Registration number1123926011934Russia
Tax ID no3906260444Russia

Other names1

Also known as1

LLC JET SNAB

Addresses2

  • D. 164 pom. 19, Ul. A. Nevskogo Kaliningrad 236029 Russia

  • D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad, 236029

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