Nex Systems
Organization

Didzhital Komplaens, OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50171treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1157847182217
ID number7802524178
Registration number1157847182217
Tax number7802524178
Business registration number1157847182217Russia
Tax ID no7802524178Russia

Other names2

Also known as1

DIGITAL COMPLIANCE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Digital Compliance

Addresses2

  • Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, Saint Petersburg, 197198

  • Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186 Saint Petersburg 197198 Russia

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