Nex Systems
Organization

Aksioma Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48610treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1177746461012
ID number7720380736
Registration number1177746461012
Tax number7720380736
Registration number1177746461012Russia
Tax ID no7720380736Russia

Other names2

Weak aliases2

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

LLC AxiomAksioma

Addresses2

  • UL. ENTUZIASTOV 1-YA D. 12, CHAST KOM #15, MOSCOW, 111024

  • Ul. Entuziastov 1-YA D. 12, Chast Kom #15 Moscow 111024 Russia

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