Nex Systems
Company

Limited Liability Company NDN

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Apr 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 42203treasury.govofac.treasury.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5044118129
ID number1205000010600
Registration number1205000010600
Tax number5044118129
Registration number1205000010600Russia
Tax ID no5044118129Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью НДН

Addresses1

  • 9A OBUKHOVSKAYA ST., SOLNECHNOGORSK, MOSCOW REGION, 141503

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