Nex Systems
Organization

LIMITED LIABILITY COMPANY IBS INFINISOFT

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 48402treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1067761258190
ID number7713605227
Registration number1067761258190
Tax number7713605227
Tax ID no7713605227Russia
Registration number1067761258190Russia

Addresses4

  • 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow 123060 Russia

  • 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060

  • sh. Dmitrovskoe, d. 9B Moscow 127434 Russia

  • sh. Dmitrovskoe, d. 9B, Moscow, 127434

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