Nex Systems
Organization

DATANA

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 47420treasury.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 number1197746204677
ID number9717079152
Registration number1197746204677
Tax number9717079152
Registration number1197746204677Russia
Tax ID no9717079152Russia

Addresses4

  • Bldg. 1, Murmansky Proezd 14 Moscow 129075 Russia

  • Ul. Polkovaya D. 3 Moscow 127018 Russia

  • Ul. Polkovaya D. 3, Moscow, 127018

  • Bldg. 1, Murmansky Proezd 14, Moscow, 129075

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