Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO TEKHNOKRATIIA)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47427treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1111690067818
ID number1656060774
Registration number1111690067818
Tax number1656060774
Registration number1111690067818Russia
Tax ID no1656060774Russia

Other names2

Also known as2

OOO TekhnokratiiaOOO TEKHNOKRATIIA

Addresses2

  • UL. MIKHAILA MILYA D. 65A, OFFICE 202, KAZAN, REPUBLIC OF TATARSTAN, 420127

  • Ul. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan 420127 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.