Nex Systems
Organization

LIMITED LIABILITY COMPANY NPF KAVIANT

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 47412treasury.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 number6686044680
ID number1146686005344
Registration number1146686005344
Tax number6686044680
Tax ID no6686044680Russia
Registration number1146686005344Russia

Addresses2

  • Ul. Malysheva D. 12B, Office 403 Yekaterinburg 620014 Russia

  • UL. MALYSHEVA D. 12B, OFFICE 403, YEKATERINBURG, 620014

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