Nex Systems
Organization

Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 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 51176treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5032139036
ID number1055006360287
Registration number1055006360287
Tax number5032139036
Registration number1055006360287Russia
Tax ID no5032139036Russia

Other names3

Also known as2

LIMITED LIABILITY COMPANY PROGRESSОбщество С Ограниченной Ответственностью Прогресс

Weak aliases1

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

Limited Liability Company Progress

Addresses2

  • d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski Moscow 117452 Russia

  • D. 17 K. 1 POM. 5/3/5, BULVAR CHERNOMORSKI, MOSCOW, 117452

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