Nex Systems
Organization

CYBERSECURITY CENTER LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48497treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1207400010905
ID number7448223757
Registration number1207400010905
Tax number7448223757
Tax ID no7448223757Russia
Registration number1207400010905Russia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OOO TSKB

Addresses2

  • GENERALA MARTYNOVA ST., 3, ROOM 1, CHELYABINSK, 454076

  • Generala Martynova St., 3, Room 1 Chelyabinsk 454076 Russia

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