Nex Systems
Company

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM)

(also AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 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 38060treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Murat AlievSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussiaSwitzerland

Identifiers6

IdentifierNumberIssued by
ID number2703080980
ID number1142703004014
Registration number1142703004014
Tax number2703080980
Tax ID no2703080980Russia
Registration number1142703004014Russia

Other names2

Also known as2

Aviakompaniya Dalnevostochnaya KSM OOOLimited Liability Company Aviakompaniya Dalnevostochnaya KSM

Addresses1

  • ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur, 681000

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.