Nex Systems
Organization

ZET AXIS LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also Z AXIS LLC)

(also ZET AXIS LLC, ZET AKSIS)

Sanctions and listings4

  • 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 47535treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7704477392
ID number1197746112002
Registration number1197746112002
Tax number7704477392
Registration number1197746112002Russia
Tax ID no7704477392Russia

Other names4

Also known as4

Zet AksisZet Axis LLCZ Axis LLCZET AKSIS

Addresses2

  • PER. GAGARINSKII D. 22/8, STR. 1, FLOOR TSOKOLNYI KOM 3, MOSCOW, 119002

  • Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3 Moscow 119002 Russia

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