Nex Systems
Organization

3DATA

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 47685treasury.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 number7702822710
ID number1137746838800
Registration number1137746838800
Tax number7702822710
Tax ID no7702822710Russia
Registration number1137746838800Russia

Addresses2

  • UL. NOVORYAZANSKAYA D. 26, STR. 1, POMESHCH. 4/1/1, MOSCOW, 105066

  • Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1 Moscow 105066 Russia

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