Nex Systems
Organization

Limited Liability Company STM

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50808treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1137746418776
ID number7719844990
Registration number1137746418776
Tax number7719844990
Tax ID no7719844990Russia
Registration number1137746418776Russia

Addresses2

  • Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20 Moscow 105066 Russia

  • UL. NIZHNYAYA KRASNOSELSKAYA D. 40/12, K. 20, MOSCOW, 105066

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