Nex Systems
Organization

LIMITED LIABILITY COMPANY VERESK

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 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 51224treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5047089966
ID number1075047014921
Registration number1075047014921
Tax number5047089966
Tax ID no5047089966Russia
Registration number1075047014921Russia

Addresses2

  • VLADENIE 1 OFIS 933, SHOSSE MEZHDUNARODNOE, KHIMKI, 141402

  • vladenie 1 ofis 933, shosse Mezhdunarodnoe Khimki 141402 Russia

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