Nex Systems
Organization

LLC Inno Beton 21

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 48552treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1205000104297
ID number5017124589
Registration number1205000104297
Tax number5017124589
Registration number1205000104297Russia
Tax ID no5017124589Russia

Addresses4

  • Sh. Volokolamskoe ZD. 119, Pomeshch. 24 Rumyantsevo 143560 Russia

  • SH. VOLOKOLAMSKOE ZD. 119, POMESHCH. 24, RUMYANTSEVO, 143560

  • 26 km Novorizhskoe shosse, Business Center Riga Land, Building 6 Krasnogorsk 143421 Russia

  • 26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, Krasnogorsk, 143421

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