Nex Systems
Organization

LIMITED LIABILITY COMPANY DM TECHNOLOGIES

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 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 46677treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9725082127
ID number1227700242252
Registration number1227700242252
Tax number9725082127
Tax ID no9725082127Russia
Registration number1227700242252Russia

Other names1

Also known as1

DM TECHNOLOGIES

Addresses2

  • Proezd Starpetrovskii D. 1A, Pomeshch. 3/1 Moscow 125130 Russia

  • Proezd Starpetrovskii D. 1A, Pomeshch. 3/1, Moscow, 125130

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