Nex Systems
Organization

ELIT LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 51063treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1657107827
ID number1111690048414
Registration number1111690048414
Tax number1657107827
Registration number1111690048414Russia
Tax ID no1657107827Russia

Addresses2

  • UL MARSHALA CHUIKOVA D. 2A, OFFICE 314/3, KAZAN, 420094

  • UL Marshala Chuikova D. 2A, Office 314/3 Kazan 420094 Russia

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