Nex Systems
Organization

LLC ONELEC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LLC ONELEC, LLC ONELEC)

(also LLC ONELEK)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    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 41997treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7709988048
ID number1177746113709
Registration number1177746113709
Tax number7709988048
Registration number1177746113709Russia
Tax ID no7709988048Russia

Other names2

Also known as2

LLC OnelecLLC Onelek

Addresses3

  • MOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY

  • ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, Moscow, 115184

  • ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow

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