Nex Systems
Organization

ZAO Budaphone LTD

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 50829treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027739590999
ID number7710015364
Registration number1027739590999
Tax number7710015364
Tax ID no7710015364Russia
Registration number1027739590999Russia

Addresses4

  • per. Oktyabrskii d. 12, Moscow, 127019

  • per. Oktyabrskii d. 12 Moscow 127019 Russia

  • nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059

  • nab. Berezhkovskaya d. 16, k. 2, kom. 507 Moscow 121059 Russia

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