Nex Systems
Organization

Limited Liability Company Tubor

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 46576treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5246018014
ID number1027739221290
Registration number1027739221290
Tax number5246018014
Registration number1027739221290Russia
Tax ID no5246018014Russia

Addresses2

  • Ul. Ivana Franko d. 48, Str. 1 Moscow 121351 Russia

  • UL. IVANA FRANKO D. 48, STR. 1, MOSCOW, 121351

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