Nex Systems
Organization

GRAZHDANSKIE PRIPASY

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 47649treasury.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 number4802011685
ID number1084802000832
Registration number1084802000832
Tax number4802011685
Registration number1084802000832Russia
Tax ID no4802011685Russia

Other names1

Weak aliases1

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

GP Ammo

Addresses2

  • Ter. Oez Ppt Lipetsk Str. 71, Gryazi, 398010

  • Ter. Oez Ppt Lipetsk Str. 71 Gryazi 398010 Russia

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