Nex Systems
Organization

LIMITED LIABILITY COMPANY PROMLOGISTIKA

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 52204treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1197746170544
ID number9723082202
Registration number1197746170544
Tax number9723082202
Tax ID no9723082202Russia
Registration number1197746170544Russia

Addresses2

  • d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044

  • d. 14 pom. 210, ul. Krutitski Val Moscow 109044 Russia

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