Nex Systems
Organization

Diasoft Ltd

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 49977treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1057746642436
ID number7715560268
Registration number1057746642436
Tax number7715560268
Tax ID no7715560268Russia
Registration number1057746642436Russia

Addresses2

  • UL. POLKOVAYA D. 3 STR. 14, MOSCOW, 127018

  • Ul. Polkovaya D. 3 Str. 14 Moscow 127018 Russia

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