Nex Systems
Organization

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

Sanctioned entity

Tajikistan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46691treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number0110023953
ID number010099789
Registration number0110023953
Tax number010099789
Registration number0110023953Tajikistan
Tax ID no010099789Tajikistan

Other names2

Also known as2

KAFOLATI KOMILCHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL

Addresses2

  • NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE

  • Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan

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