Nex Systems
Organization

LIMITED LIABILITY COMPANY ADVANTA M SPB

Sanctioned entity

Russia. Named in 2 sanctions listings.

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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 50810treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1187847122121
ID number7811692203
Registration number1187847122121
Tax number7811692203
Tax ID no7811692203Russia
Registration number1187847122121Russia

Addresses3

  • Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102 Saint Petersburg

  • Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12 Saint Petersburg 192102

  • UL. SAMOILOVOI D. 5, LIT. S, OFFICE 10, POM. 21N-12, SAINT PETERSBURG, 192102

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