Nex Systems
Organization

LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1)

(also LLC SININDA 1)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    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 49481treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number0317001998
ID number1020300795305
Registration number1020300795305
Tax number0317001998
Tax ID no0317001998Russia
Registration number1020300795305Russia

Other names3

Also known as3

LLC Sininda 1Общество С Ограниченной Ответственностью Артель Старателей Сининда 1LLC SININDA 1

Addresses2

  • Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710

  • Ul. Taezhnaya d. 43 Pgt. Nizhneangarsk 671710 Russia

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