Nex Systems
Company

International Limited Liability Company Interros Capital

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Jan 2023

    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 40580treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1212500029598
ID number2540265679
Registration number1212500029598
Tax number2540265679
Business registration number1212500029598Russia
Tax ID no2540265679Russia

Addresses1

  • BUILDING 8, APT. 210/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, VLADIVOSTOK, PRIMORSKY KRAI, 690922

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