Nex Systems
Organization

Limited Liability Company NPO Utesov

Sanctioned entity

Ukraine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50783treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9308024040
ID number1239300004206
Registration number1239300004206
Tax number9308024040
Tax ID no9308024040Russia
Registration number1239300004206Russia

Addresses6

  • Tula Russia

  • UL. PROFESSOROV BOGOSLAVSKIKH, 5A, OFFICE 312, DONETSK, 283045

  • Slavyansky Boulevard Moscow Russia

  • Ul. Professorov Bogoslavskikh, 5A, Office 312 Donetsk 283045 Ukraine

  • Slavyansky Boulevard, Moscow

  • Tula

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