Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 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 52716treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1247700404907
ID number9723231824
Registration number1247700404907
Tax number9723231824
Registration number1247700404907Russia
Tax ID no9723231824Russia

Addresses2

  • Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 Moscow 109652 Russia

  • Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652

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