Nex Systems
Organization

OOO MAKRO GRUPP

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 44844treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1167847333961
ID number7816336223
Registration number1167847333961
Tax number7816336223
Tax ID no7816336223Russia
Registration number1167847333961Russia

Other names1

Also known as1

Limited liability company Macro group

Addresses2

  • UL. SVEABORGSKAYA D. 12, LIT. A, POM.54-N, OFFICE #1, SAINT PETERSBURG, 196105

  • Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russia RU

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