Nex Systems
Organization

ELFOR TL

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46587treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1027700337686
ID number7703291469
Registration number1027700337686
Tax number7703291469
Registration number1027700337686Russia
Tax ID no7703291469Russia

Addresses4

  • Ul. Sushchevskii Val D.9, Str.1, Moscow, 127018

  • Ul. Yasenevaya D. 5, K. 2 Sosenki 108814 Russia

  • Ul. Sushchevskii Val D.9, Str.1 Moscow 127018 Russia

  • Ul. Yasenevaya D. 5, K. 2, Sosenki, 108814

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