Nex Systems
Organization

Treal M Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48543treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1169658023358
ID number6685108807
Registration number1169658023358
Tax number6685108807
Tax ID no6685108807Russia
Registration number1169658023358Russia

Addresses4

  • PROEZD BOKSITOVYI STR. 1, YEKATERINBURG, 620030

  • Proletarskaya, 2A, office 26, Aramyl, 624003

  • Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia

  • Proletarskaya, 2A, office 26 Aramyl 624003 Russia

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