Nex Systems
Organization

TEKHNRAIZ

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TECHNRAIZ)

(also TEKHNRAIZ)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 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 51599treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1660316073
ID number1181690060540
Registration number1181690060540
Tax number1660316073
Registration number1181690060540Russia
Tax ID no1660316073Russia

Other names4

Also known as3

TechnraizТЕХНРАЙЗTECHNRAIZ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TechRise LLC

Addresses2

  • ul. Volochaevskaya d. 4, pomeshch. 1065 Kazan 420073 Russia

  • ul. Volochaevskaya d. 4, pomeshch. 1065, Kazan, 420073

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.