Nex Systems
Organization

INFOTECH BALAKOVO LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47632treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1216400002576
ID number6439098794
Registration number1216400002576
Tax number6439098794
Registration number1216400002576Russia
Tax ID no6439098794Russia

Addresses2

  • Ul. Chapaeva D. 26, Pomeshch. 7, Kormezhka, 413835

  • Ul. Chapaeva D. 26, Pomeshch. 7 Kormezhka 413835 Russia

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