Nex Systems
Organization

O2 KLAUD

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47688treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9710050732
ID number1187746216437
Registration number1187746216437
Tax number9710050732
Tax ID no9710050732Russia
Registration number1187746216437Russia

Addresses2

  • Sh. Ochakovskoe D. 14, Pom.III K. 1 Moscow 119530 Russia

  • Sh. Ochakovskoe D. 14, Pom.III K. 1, Moscow, 119530

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