Nex Systems
Organization

INDUSTRIAL TECHNOLOGIES GROUP FRANCE

Sanctioned entity

France. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50300treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number810727040
Tax number810727040
Tax ID no810727040France

Other names1

Weak aliases1

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

ITGF

Addresses2

  • 2 Rue Charlie Chaplin, 78390 Bois-D'arcy

  • 2 Rue Charlie Chaplin Bois-D'arcy 78390 France

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