Nex Systems
Organization

MP LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also MP LIMITED LIABILITY COMPANY)

(also TEGRUS SYSTEMS INTEGRATOR)

Sanctions and listings3

  • 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 47692treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5087746253634
ID number7718726183
Registration number5087746253634
Tax number7718726183
Registration number5087746253634Russia
Tax ID no7718726183Russia

Other names2

Also known as2

Tegrus Systems IntegratorTEGRUS SYSTEMS INTEGRATOR

Addresses2

  • Sh Kashirskoe D. 70/3, Moscow, 115409

  • Sh Kashirskoe D. 70/3 Moscow 115409 Russia

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