Nex Systems
Organization

LLC OPTIMUS DRIVE

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OPTIMUS DRAIV)

(also LLC OPTIMUS DRIVE)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47407treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5167746448260
ID number9718040380
Registration number5167746448260
Tax number9718040380
Tax ID no9718040380Russia
Registration number5167746448260Russia

Other names2

Also known as2

Optimus DraivOPTIMUS DRAIV

Addresses2

  • Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1 Moscow 105082 Russia

  • UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, 105082

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