Nex Systems
Organization

MEIN CHEIN

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

Legal Entity Number: 253400B6LCY3RVSUCZ86; OFAC documented name 79852: MEIN CHEIN

(also MEIN CHEIN)

(also MAIN CHAIN)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 51322treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number1237800006740
ID number7802935570
LEI253400B6LCY3RVSUCZ86
Registration number1237800006740
Tax number7802935570
Registration number1237800006740Russia
Tax ID no7802935570Russia

Other names2

Also known as2

Main ChainMAIN CHAIN

Addresses2

  • UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. 20-N, KOM. 25, SAINT PETERSBURG, 194100

  • ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25 Saint Petersburg 194100 Russia

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.