Nex Systems
Organization

Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52247treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7411018600
ID number1037400777809
Registration number1037400777809
Tax number7411018600
Registration number1037400777809Russia
Tax ID no7411018600Russia

Addresses2

  • Novorossiiskaya, 30, 231, Chelyabinsk, 454139

  • Novorossiiskaya, 30, 231 Chelyabinsk 454139 Russia

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