Nex Systems
Organization

IT1 Kholding

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47545treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9717096285
ID number1207700418331
Registration number1207700418331
Tax number9717096285
Registration number1207700418331Russia
Tax ID no9717096285Russia

Addresses2

  • ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5 Moscow 129085 Russia

  • UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 5, MOSCOW, 129085

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