Nex Systems
Person

Valeri Vyacheslavovich Abramov

Sanctioned entity

Born 6 Jan 1963 (63 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

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

    UKRAINE-EO13685 and block

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

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 23555treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    General Director

Connections1

Other links1

  • CJSC VADSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Identifiers3

IdentifierNumberIssued by
ID number780201346432
Tax number780201346432
Tax ID no780201346432Russia

Other names2

Also known as2

Valerii Vyacheslavovich AbramovABRAMOV, Valeri Vyacheslavovich

Addresses3

  • ST. PETERSBURG

  • 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267

  • 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019

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