Nex Systems
Organization

LIMITED LIABILITY COMPANY SPETSTEKHNIKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY SPETSTEKHNIKA)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA)

Sanctions and listings3

  • Listed
    15 Jan 2025

    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 52664treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7716738401
ID number1137746151047
Registration number1137746151047
Tax number7716738401
Tax ID no7716738401Russia
Registration number1137746151047Russia

Other names2

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostiu SpetstekhnikaOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA

Addresses2

  • 5 STR. 1, ET 6 POM I KOM 2 UL. LVA TOLSTOGO, MOSCOW, 119021

  • 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo Moscow 119021 Russia

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