Nex Systems
Organization

Voltag LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 50912treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7718222676
ID number1157746520876
Registration number1157746520876
Tax number7718222676
Tax ID no7718222676Russia
Registration number1157746520876Russia

Addresses2

  • PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3 Moscow 125252 Russia

  • PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, Moscow, 125252

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