Nex Systems
Organization

OOO Gikel

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48499treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number3662995875
ID number1153668022243
Registration number1153668022243
Tax number3662995875
Tax ID no3662995875Russia
Registration number1153668022243Russia

Addresses2

  • ul. Druzhinnikov, d. 5 ofis 411, Voronezh, 394026

  • ul. Druzhinnikov, d. 5 ofis 411 Voronezh 394026 Russia

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