Nex Systems
Organization

PURELOGIC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also PURELOGIC)

(also PURELOGIC R&D)

Sanctions and listings3

  • Listed
    1 May 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 48747treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7726580330
ID number1077762066711
Registration number1077762066711
Tax number7726580330
Registration number1077762066711Russia
Tax ID no7726580330Russia

Other names2

Also known as2

Purelogic R&DPURELOGIC R&D

Addresses2

  • PR-KT LENINSKII D. 160, OFFICE 134, VORONEZH, 394033

  • PR-KT Leninskii D. 160, Office 134 Voronezh 394033 Russia

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