Nex Systems
Organization

LIMITED LIABILITY COMPANY TOTALZED

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TOTAL Z LLC)

(also LIMITED LIABILITY COMPANY TOTALZED)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47508treasury.govofac.treasury.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 number1157746943419
ID number7751011471
Registration number1157746943419
Tax number7751011471
Registration number1157746943419Russia
Tax ID no7751011471Russia

Other names2

Also known as2

Limited Liability Company TotalzedTotal Z LLC

Addresses3

  • KM KIEVSKOE SHOSSE 22-I (P MOSKOVSKII) VLD. 4, STR. 2, MOSCOW, 142784

  • Km Kievskoe Shosse 22-I (P Moskovsk

  • Vld. 4, Str. 2 Moscow 142784 Russia

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