Nex Systems
Company

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OPTIMA, OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA)

Sanctions and listings3

  • Listed
    5 Dec 2019

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 26673treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    5 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    5 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers9

IdentifierNumberIssued by
DUNS number505798144
ID number17325717
ID number7716740680
ID number1137746232260
Registration number1137746232260
Tax number7716740680
Government gazette number17325717Russia
Registration number1137746232260Russia
Tax ID no7716740680Russia

Other names3

Also known as3

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OptimaOptima, OOOООО Оптима

Addresses1

  • D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, 129344

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