Nex Systems
Organization

Limited Liability Company Pitersnab

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 47200treasury.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 number1217800085470
ID number7802894972
Registration number1217800085470
Tax number7802894972
Registration number1217800085470Russia
Tax ID no7802894972Russia

Other names1

Also known as1

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПИТЕРСНАБ

Addresses9

  • 13 Moskovskoe Highway Saint Petersburg Russia

  • St. Repishcheva 14R Saint Petersburg Russia

  • Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2 Saint Petersburg 197136 Russia

  • Parnas, 5th Upper Lane, 15 Saint Petersburg Russia

  • UL. ORDINARNAYA D. 20, LIT. A, POMESHCH. 15-N, RABOCHEE MESTO #2, SAINT PETERSBURG, 197136

  • St. Repishcheva 14R, Saint Petersburg

  • Per. 5-1 Verkhnii D. 15, Lit. A, Pomeshch. 5-N, Kom. 103, Saint Petersburg, 194292

  • 13 Moskovskoe Highway, Saint Petersburg

  • Parnas, 5th Upper Lane, 15, Saint Petersburg

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