Nex Systems
Organization

ICL TECHNO LIMITED LIABILITY COMPANY

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 47386treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1624014670
ID number1161690055075
Registration number1161690055075
Tax number1624014670
Registration number1161690055075Russia
Tax ID no1624014670Russia

Addresses4

  • UL. DOROZHNAYA D. 42, USADY, 422624

  • Ul. Dorozhnaya D. 42 Usady 422624 Russia

  • Ul. Sovetskaya ZD. 278, Office 18 (1005) Stolbishche Russia

  • Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche

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