Nex Systems
Organization

KVALITET

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 47401treasury.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 number5473001698
ID number1215400050942
Registration number1215400050942
Tax number5473001698
Tax ID no5473001698Russia
Registration number1215400050942Russia

Addresses2

  • UL. PRIGRANICHNAYA D. 1, FLOOR 1, VOROTA/OFFICE 30/1, NOVOSIBIRSK, 630068

  • Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1 Novosibirsk 630068 Russia

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