Nex Systems
Organization

DINAMIKA LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 51241treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7453356632
ID number1237400043836
Registration number1237400043836
Tax number7453356632
Registration number1237400043836Russia
Tax ID no7453356632Russia

Addresses2

  • d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090

  • d. 21 pom. 8, ul. Truda Chelyabinsk 454090 Russia

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