Nex Systems
Organization

ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Nov 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 45771treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Anton GarevskikhSanctionedDebarred
    Leader or official of
    Born 1968SwitzerlandRussia

Identifiers9

IdentifierNumberIssued by
ID numberCHE-296.534.195
ID number296534195
ID numberCH-020.4.068.609-3
Registration numberCHE-296.534.195
Registration numberCH-020.4.068.609-3
Tax number296534195
Tax ID no296534195Switzerland
Company numberCHE-296.534.195Switzerland
Registration numberCH-020.4.068.609-3Switzerland

Addresses1

  • Dorfstrasse 28, 8155 Niederhasli

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