Nex Systems
Organization

LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AVTOMATIZATSIYA I SVYAZ SERVICE, AVTOMATIZATSIYA I SVYAZ SERVICE)

(also LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 46666treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number8605016748
ID number1038602103671
Registration number1038602103671
Tax number8605016748
Tax ID no8605016748Russia
Registration number1038602103671Russia

Other names3

Also known as3

AUTOMIZATIONAvtomatizatsiya I Svyaz ServiceAVTOMATIZATSIYA I SVYAZ SERVICE

Addresses2

  • Ul. 9P D. 25, Kabinet 1, Nizhnevartovsk, 628624

  • Ul. 9P D. 25, Kabinet 1 Nizhnevartovsk 628624 Russia

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