Nex Systems
Company

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG)

(also ZALOG OOO)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 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 37768treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Sergey Anatolyevich KOGOGINSanctionedDebarredClose associate of PEPPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumberIssued by
ID number1021606761175
ID number1648011501
ID number57238810
Registration number1021606761175
Tax number1648011501
Tax ID no1648011501Russia
Registration number1021606761175Russia
Government gazette number57238810Russia

Other names5

Also known as5

Общество с Ограниченной Ответственностью с Иностранными Инвестициями ЗалогLimited Liability Company with Foreign Investments ZalogObshchestvo S Ogranichennoi Otvetstvennostyu ZalogLIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOGZalog OOO

Addresses2

  • Ul. Kooperativnaya 1, Zelenodolsk, 422541

  • d. 22 pom. 305, ul. Martyna Mezhlauka, Kazan, Tatarstan Resp., 420021

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