Nex Systems
Company

Tureya OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Apr 2022

    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 36331treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7736514110
ID number1047796905640
Registration number1047796905640
Tax number7736514110
Registration number1047796905640Russia
Tax ID no7736514110Russia

Addresses1

  • proezd Nagatinskii 1-1 d. 4, office 221, Moscow, 117105

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