Nex Systems
Organization

Limited Liability Company EMT

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 50888treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1047796965754
ID number7714582188
Registration number1047796965754
Tax number7714582188
Registration number1047796965754Russia
Tax ID no7714582188Russia

Addresses4

  • Pr-kt Leningradskii D. 80, Korp. G, Of. 801 Moscow 125190 Russia

  • PR-KT LENINGRADSKII D. 80, KORP. G, OF. 801, MOSCOW, 125190

  • Pr-d Staropetrovskii D. 7A, Str. 6, Office 710 Moscow 125130 Russia

  • Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130

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