Nex Systems
Organization

Limited Liability Company IT1 Technologies

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 47544treasury.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 number2367029103
ID number1232300003320
Registration number1232300003320
Tax number2367029103
Registration number1232300003320Russia
Tax ID no2367029103Russia

Addresses2

  • Proezd triumfalnyi d. 1, Pgt. Sirius, 354340

  • Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia

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