Nex Systems
Organization

LIMITED LIABILITY COMPANY ALLRUS

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY ALLRUS)

(also ALLRUS GROUP)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47496treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1077759803362
ID number7707637710
Registration number1077759803362
Tax number7707637710
Registration number1077759803362Russia
Tax ID no7707637710Russia

Other names2

Also known as2

Allrus GroupALLRUS GROUP

Addresses2

  • Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow, 127473

  • Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3 Moscow 127473 Russia

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