Nex Systems
Organization

LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47615treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7701867725
ID number1107746151314
Registration number1107746151314
Tax number7701867725
Tax ID no7701867725Russia
Registration number1107746151314Russia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

IEOS

Addresses2

  • UL. VOLNAYA D. 35, ET. 2 POM. 1, MOSCOW, 105187

  • Ul. Volnaya D. 35, Et. 2 Pom. 1 Moscow 105187 Russia

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