Nex Systems
Organization

TELECOM INTEGRATION LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50700treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7731642944
ID number1107746029874
Registration number1107746029874
Tax number7731642944
Tax ID no7731642944Russia
Registration number1107746029874Russia

Addresses2

  • proezd Nauchnyi d. 17, Moscow, 117246

  • proezd Nauchnyi d. 17 Moscow 117246 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.