Nex Systems
Organization

BEE PITRON LIMITED

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 47421treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1037800000171
ID number7801225979
Registration number1037800000171
Tax number7801225979
Registration number1037800000171Russia
Tax ID no7801225979Russia

Addresses2

  • Per. Vilenskii D. 4, Saint Petersburg, 191014

  • Per. Vilenskii D. 4 Saint Petersburg 191014 Russia

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