Nex Systems
Organization

ALYANS RITEIL

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49236treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1106674006801
ID number6674353123
Registration number1106674006801
Tax number6674353123
Registration number1106674006801Russia
Tax ID no6674353123Russia

Addresses2

  • ul. Chkalova D. 250, Pomeshch. 199 Yekaterinburg 620149 Russia

  • UL. CHKALOVA D. 250, POMESHCH. 199, YEKATERINBURG, 620149

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