Nex Systems
Organization

LLC SONIS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LLC SONIS)

(also SONIS CO)

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 47415treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7705768066
ID number1067760630937
Registration number1067760630937
Tax number7705768066
Tax ID no7705768066Russia
Registration number1067760630937Russia

Other names2

Also known as2

SONIS COООО Сонис

Addresses2

  • Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13 Troitsk 108841 Russia

  • UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841

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