Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50164treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1217700200343
ID number9703033366
Registration number1217700200343
Tax number9703033366
Tax ID no9703033366Russia
Registration number1217700200343Russia

Other names2

Also known as1

NN DEVELOPMENT OOO

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NN Development OOO

Addresses2

  • UL. TESTOVSKAYA D. 10, OFFICE 19-35, FLOOR 19, MOSCOW, 123112

  • Ul. Testovskaya D. 10, Office 19-35, Floor 19 Moscow 123112 Russia

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