Nex Systems
Organization

JSC CONSULTING GROUP POSTPROCESSOR

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48746treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1097746705759
ID number7730617751
Registration number1097746705759
Tax number7730617751
Registration number1097746705759Russia
Tax ID no7730617751Russia

Addresses2

  • Ul. Presnenskii Val D. 17, Str. 1, Moscow, 123557

  • Ul. Presnenskii Val D. 17, Str. 1 Moscow 123557 Russia

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