Nex Systems
Company

Dve Stolitsy OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 May 2022

    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 37021treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1167746583751
ID number9715263396
Registration number1167746583751
Tax number9715263396
Registration number1167746583751Russia
Tax ID no9715263396Russia

Other names1

Also known as1

DVE STOLITSY OOO

Addresses1

  • Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081

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