Nex Systems
Company

Limited Liability Company Alfa-Invest

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 37770treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

IdentifierNumberIssued by
ID number1648013530
ID number1031644204921
Registration number1031644204921
Tax number1648013530
Tax ID no1648013530Russia
Registration number1031644204921Russia

Other names1

Also known as1

Общество с Ограниченной Ответственностью Альфа-инвест

Addresses1

  • UL. KOOPERATIVNAYA D. 1, ZELENODOLSK, 422541

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