Nex Systems
Organization

LLC Spetselservis

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC SPETSELSERVIS)

(also SPECELSERVIS, SPECELSERVIS)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    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 41993treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7727191914
ID number1037739375024
Registration number1037739375024
Tax number7727191914
Tax ID no7727191914Russia
Registration number1037739375024Russia

Other names2

Also known as2

SpecelservisSPECELSERVIS

Addresses3

  • ul. Sushchevskaya d. 21, pod. 2, Moscow, 127055

  • ul. Elektrozavodskaya, d. 24, of. A214, A215, Moscow, 107023

  • ul Kakhovka, d. 20, str. 2 k. 56, Moscow, 117461

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