Nex Systems
Company

LLC RUS.TSIFRA

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also RUSSKIE TSIFROVYE RESHENIYA, LLC RUS.DIGITAL, LLC RUS.TSIFRA)

(also LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS)

Sanctions and listings5

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    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 36367treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1217700056991
ID number7714468703
Registration number1217700056991
Tax number7714468703
Tax ID no7714468703Russia
Registration number1217700056991Russia

Other names8

Also known as8

LLC Rus.TsifraRusskie Tsifrovye ResheniyaLLC Rus.DigitalООО Рус.цифраОбщество с ограниченной ответственностью Русские цифровые решенияRUSSKIE TSIFROVYE RESHENIYALimited Liability Company Russian Digital SolutionsLLC RUS.DIGITAL

Addresses1

  • UL. VYATSKAYA, D. 70, POMESHCH./FLOOR 1/4, KOM. #5, MOSCOW, 127015

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