Nex Systems
Organization

Silk Way Rally Association

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49529treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7702372838
ID number1107799025696
Registration number1107799025696
Tax number7702372838
Tax ID no7702372838Russia
Registration number1107799025696Russia

Addresses2

  • UL. 2-YA BRESTSKAY D.30, POMESHCH. 8, MOSCOW, 125047

  • Ul. 2-Ya Brestskay D.30, Pomeshch. 8 Moscow 125047 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.