Nex Systems
Organization

Limited Liability Company Invest Stanko

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47497treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1105047013752
ID number5047120398
Registration number1105047013752
Tax number5047120398
Tax ID no5047120398Russia
Registration number1105047013752Russia

Addresses2

  • Ul. Spartakovskaya D. 5/7, Office 4 Khimki 141400 Russia

  • UL. SPARTAKOVSKAYA D. 5/7, OFFICE 4, KHIMKI, 141400

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