Nex Systems
Organization

Powertech Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 48945treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1237700448700
ID number9731117071
Registration number1237700448700
Tax number9731117071
Registration number1237700448700Russia
Tax ID no9731117071Russia

Addresses2

  • UL. GORBUNOVA D. 2, STR. 3, POMESHCH. 5/3, MOSCOW, 121596

  • ul. Gorbunova d. 2, str. 3, pomeshch. 5/3 Moscow 121596 Russia

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