Nex Systems
Organization

Niceberg Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 48944treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1235000075342
ID number5024233518
Registration number1235000075342
Tax number5024233518
Registration number1235000075342Russia
Tax ID no5024233518Russia

Addresses2

  • TER. GRINVUD STR. 19, OFFICE 51, KOM. 42, PUTILKOVO, 143440

  • Ter. Grinvud Str. 19, Office 51, Kom. 42 Putilkovo 143440 Russia

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