Nex Systems
Organization

LIMITED LIABILITY COMPANY LOGIK AY SI

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 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 52201treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1207800097889
ID number7801686049
Registration number1207800097889
Tax number7801686049
Tax ID no7801686049Russia
Registration number1207800097889Russia

Other names3

Also known as2

LIMITED LIABILITY COMPANY LOGIKОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОГИК АЙ СИ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Limited Liability Company Logik

Addresses2

  • Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Petersburg, 199106

  • Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O. Saint Petersburg 199106 Russia

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