Nex Systems
Company

NORD MARIN INZHINIRING

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also NORD MARIN INZHINIRING)

(also OOO NORD MARIN INZHINIRING)

Organization Established Date (OFAC reliability: Reported): 2016-07-27

Sanctions and listings3

  • 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
    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 37222treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1167746706137
ID number7743165541
Registration number1167746706137
Tax number7743165541
Tax ID no7743165541Russia
Registration number1167746706137Russia

Other names3

Also known as3

Nord Marin InzhiniringOOO НОРД МАРИН ИНЖИНИРИНГOOO Nord Marin Inzhiniring

Addresses1

  • Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow, 125212

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