Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO MOVEN NN

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AO MOVEN NN)

(also AKTSIONERNOE OBSHCHESTVO MOVEN NN)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49221treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1115262002503
ID number5262261827
Registration number1115262002503
Tax number5262261827
Registration number1115262002503Russia
Tax ID no5262261827Russia

Other names2

Also known as2

AO Moven NNAO MOVEN NN

Addresses4

  • Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia

  • Ul. Svobody D. 15, Nizhniy Novgorod, 603003

  • Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000

  • Ul. Svobody D. 15 Nizhniy Novgorod 603003 Russia

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