Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47249treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7702250685
ID number1037739305559
Registration number1037739305559
Tax number7702250685
Registration number1037739305559Russia
Tax ID no7702250685Russia

Addresses2

  • Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287

  • Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709 Moscow 127287 Russia

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