Nex Systems
Organization

VENDE GROUP LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also VENDE GRUPP)

(also VENDE GROUP LLC)

Sanctions and listings3

  • 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 47405treasury.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

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1147847063088
ID number7816580944
Registration number1147847063088
Tax number7816580944
Registration number1147847063088Russia
Tax ID no7816580944Russia

Other names2

Also known as2

Vende GruppVENDE GRUPP

Addresses2

  • SH. MOSKOVSKOE D. 13, LIT. A, KORPUS 10, SAINT PETERSBURG, 196158

  • Sh. Moskovskoe D. 13, Lit. A, Korpus 10 Saint Petersburg 196158 Russia

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