Nex Systems
Organization

ELEKTRONNYI ARKHIV

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 48502treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9705001507
ID number5147746108868
Registration number5147746108868
Tax number9705001507
Registration number5147746108868Russia
Tax ID no9705001507Russia

Other names1

Weak aliases1

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

ELAR

Addresses4

  • Bumazhnyi Proezd D. 14, Str. 2, Moscow, 127015

  • Bumazhnyi Proezd D. 14, Str. 2 Moscow 127015 Russia

  • Sh. Leningradskoe Str. 25A, Office 9/3, Khimki, 141402

  • Sh. Leningradskoe Str. 25A, Office 9/3 Khimki 141402 Russia

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