Nex Systems
Organization

LIMITED LIABILITY COMPANY MILLING MACHINES

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FREZERNYE STANKI)

(also LIMITED LIABILITY COMPANY MILLING MACHINES)

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 47406treasury.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 number5044115015
ID number1195007003212
Registration number1195007003212
Tax number5044115015
Registration number1195007003212Russia
Tax ID no5044115015Russia

Other names3

Also known as2

Frezernye StankiFREZERNYE STANKI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Router

Addresses2

  • Alleya Berezovaya D. 8, Kv. 10, Zelenograd, 124498

  • Alleya Berezovaya D. 8, Kv. 10 Zelenograd 124498 Russia

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