Nex Systems
Organization

LIMITED LIABILITY COMPANY GRK BYSTRINSKOE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LLC GRK BYSTRINSKOE)

(also LIMITED LIABILITY COMPANY GRK BYSTRINSKOE)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50184treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7701568891
ID number1047796898600
Registration number1047796898600
Tax number7701568891
Tax ID no7701568891Russia
Registration number1047796898600Russia

Other names4

Also known as3

LLC GRK BystrinskoeGRK BYSTRINSKOYELLC GRK BYSTRINSKOE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GRK Bystrinskoye

Addresses2

  • D. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, 672038

  • d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 Russia

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