Nex Systems
Organization

JOINT STOCK COMPANY QUORUM

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ZAO AO KVORUM)

(also JOINT STOCK COMPANY QUORUM)

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 47251treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027700422628
ID number7720123993
Registration number1027700422628
Tax number7720123993
Registration number1027700422628Russia
Tax ID no7720123993Russia

Other names2

Also known as2

ZAO AO KvorumZAO AO KVORUM

Addresses4

  • Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114

  • Sh. Entuziastov D. 31D Moscow 111123 Russia

  • Sh. Entuziastov D. 31D, Moscow, 111123

  • Per. 2-I Kozhevnicheskii D. 12 Moscow 115114 Russia

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