Nex Systems
Company

Limited Liability Company Private Security Organization Legat

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Jul 2023

    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 44140treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1157746835806
ID number7707350926
Registration number1157746835806
Tax number7707350926
Tax ID no7707350926Russia
Registration number1157746835806Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Частная Охранная Организация Легат

Addresses1

  • 2 SHUKINSKAYA ST., GROUND FLOOR, ROOM 35, MOSCOW, 123182

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