Nex Systems
Organization

BS PROTSESSING

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47648treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number4802003236
ID number1164827053698
Registration number1164827053698
Tax number4802003236
Tax ID no4802003236Russia
Registration number1164827053698Russia

Addresses2

  • Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010

  • Ter. Oez Ppt Lipetsk Str. 6 Gryazi 398010 Russia

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