Nex Systems
Organization

Zenit 3D

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47515treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5040139590
ID number1165040051263
Registration number1165040051263
Tax number5040139590
Registration number1165040051263Russia
Tax ID no5040139590Russia

Other names1

Weak aliases1

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

Zenit

Addresses2

  • Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, Ramenskoe, 140100

  • Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28 Ramenskoe 140100 Russia

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