Nex Systems
Person

Gleb Maksimovich Khloponin

Sanctioned entity

Born 16 Feb 1985 (41 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    5 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jun 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 43540treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number601302569578
Tax number601302569578
Tax ID no601302569578Russia

Other names2

Also known as2

Глеб Максимович ХлопонинKHLOPONIN, Gleb Maksimovich

Addresses2

  • 3 Pionerskaya Street, Apt 144, Zheleznodorozhny, Moscow Oblast, 143987

  • ZHELEZNODOROZHNY, MOSCOW OBLAST, 143987

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