Nex Systems
Organization

ITK SYSTEM LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY ITK SISTEMA)

(also ITK SYSTEM LLC)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52221treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1177746239142
ID number7704397210
Registration number1177746239142
Tax number7704397210
Tax ID no7704397210Russia
Registration number1177746239142Russia

Other names1

Also known as1

Limited Liability Company ITK Sistema

Addresses2

  • d. 3 pom. II kom. 4, per. Bolshoi Savvinski Moscow 119435 Russia

  • d. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435

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