Nex Systems
Company

Limited Liability Company ADM Systems

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 2023

    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 41120treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • TSITADEL GROUPSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1137847334745
ID number7804514697
Registration number1137847334745
Tax number7804514697
Tax ID no7804514697Russia
Registration number1137847334745Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью АДМ Системы

Weak aliases1

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

OOO ADM Sistemy

Addresses1

  • URALSKAYA STREET, HOUSE 4, LETTER B, FLOOR 5, ROOM 29N, SAINT PETERSBURG, 199155

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