Nex Systems
Company

Limited Liability Company Rudniy

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY RUDNIY)

(also OOO RUDNIY, OOO RUDNIY)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2023

    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 41058treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number6671096252
ID number1196658038774
Registration number1196658038774
Tax number6671096252
Registration number1196658038774Russia
Tax ID no6671096252Russia

Other names5

Also known as4

ООО РудныйOOO RudniyOOO RUDNIYОбщество с ограниченной ответственностью Рудный

Weak aliases1

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

Rudny LLC

Addresses1

  • Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, Sverdlovsk Region, 620063

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