Nex Systems
Organization

TRUSTINFO

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 47689treasury.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 number1077764070625
ID number7726584574
Registration number1077764070625
Tax number7726584574
Registration number1077764070625Russia
Tax ID no7726584574Russia

Addresses2

  • SH. VARSHAVSKOE D.125, STR.16, MOSCOW, 117587

  • Sh. Varshavskoe D.125, Str.16 Moscow 117587 Russia

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