Nex Systems
Company

LIMITED LIABILITY COMPANY SDS INNOVATSII

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50388treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC KHK SDS UGOLSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1187746728432
ID number9731007671
Registration number1187746728432
Tax number9731007671
Tax ID no9731007671Russia
Registration number1187746728432Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью СДС Инновации

Addresses2

  • Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo, 650066

  • Kab. 114, D. 7/2, Prospekt Pritomski Kemerovo 650066 Russia

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