Nex Systems
Organization

ARGOS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51529treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1056311044998
ID number6311079117
Registration number1056311044998
Tax number6311079117
Registration number1056311044998Russia
Tax ID no6311079117Russia

Other names1

Also known as1

Аргос

Addresses4

  • UL. MORISA TOREZA D. 1 B, SAMARA, 443093

  • Ul. Tsentralnaya D. 15/10 Kogalym 628483 Russia

  • Ul. Tsentralnaya D. 15/10, Kogalym, 628483

  • Ul. Morisa Toreza D. 1 B Samara 443093 Russia

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