Nex Systems
Company

Limited Liability Company Trast Kong

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TRAST KONG OOO, TRAST KONG OOO)

(also LIMITED LIABILITY COMPANY TRAST KONG)

Sanctions and listings3

  • Listed
    19 May 2023

    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 43249treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Igor Albertovich KesaevSanctionedDebarredOligarchPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCyprus

Identifiers6

IdentifierNumberIssued by
ID number1027710010151
ID number7710438578
Registration number1027710010151
Tax number7710438578
Tax ID no7710438578Russia
Registration number1027710010151Russia

Other names3

Also known as3

Trast Kong OOOОбщество С Ограниченной Ответственностью Траст КонгTRAST KONG OOO

Addresses2

  • 27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW

  • 2 Institutski Lane, Moscow

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