Nex Systems
Organization

LIMITED LIABILITY COMPANY MASHEKS SERVICE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also MASHEX SERVICE)

(also LIMITED LIABILITY COMPANY MASHEKS SERVICE)

Sanctions and listings3

  • 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 50797treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9724026730
ID number1207700407848
Registration number1207700407848
Tax number9724026730
Registration number1207700407848Russia
Tax ID no9724026730Russia

Other names2

Also known as2

Mashex ServiceMASHEX SERVICE

Addresses2

  • Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4 Moscow 115230 Russia

  • SH. KASHIRSKOE D. 3, K. 2 STR. 9, POMESHCH 1/4, MOSCOW, 115230

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