Nex Systems
Organization

Laticom LTD

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 48481treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7735528382
ID number5077746296800
Registration number5077746296800
Tax number7735528382
Tax ID no7735528382Russia
Registration number5077746296800Russia

Addresses5

  • 4806-I Proezd Zelenograd, 4 St Moscow Russia

  • 4806-I Proezd Zelenograd, 4 St, Moscow

  • 4806-I PROEZD ZELENOGRAD, MOSCOW

  • Proezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, Zelenograd, 124498

  • Proezd 4922-I D. 4, Str. 3, Pomeshch. 3/1 Zelenograd 124498 Russia

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