Nex Systems
Company

IK-MANAGEMENT LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also IK-MANAGEMENT LLC, IK-MANAGEMENT LLC)

(also LIMITED LIABILITY COMPANY IK-MENEDZHMENT)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 43248treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Igor Albertovich KesaevSanctionedDebarredOligarchPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCyprus

Identifiers6

IdentifierNumberIssued by
ID number1215000132676
ID number5003148734
Registration number1215000132676
Tax number5003148734
Registration number1215000132676Russia
Tax ID no5003148734Russia

Other names3

Also known as3

IK-Management LLCLimited Liability Company Ik-MenedzhmentОбщество С Ограниченной Ответственностью ИК-Менеджмент

Addresses1

  • 3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, 142718

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