Nex Systems
Organization

LIMITED LIABILITY COMPANY MOBULA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 51037treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7720891709
ID number1237700192861
Registration number1237700192861
Tax number7720891709
Tax ID no7720891709Russia
Registration number1237700192861Russia

Addresses2

  • Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, Moscow, 111397

  • Pr-kt Zelenyi D. 20, Pomeshch. 29N/9 Moscow 111397 Russia

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