Nex Systems
Company

Kurort Livadiia

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 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 36322treasury.govofac.treasury.gov

Connections1

Owned by1

  • Tsargrad OOOSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number9102204257
ID number1169102055451
Registration number1169102055451
Tax number9102204257
Tax ID no9102204257Russia
Registration number1169102055451Russia

Other names1

Also known as1

Kurort Livadiya OOO

Addresses1

  • UL. BATURINA D. 44, LIVADIA, 298655

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