Nex Systems
Person

Lyudmila Nikolaevna Zaitseva

Sanctioned entity

Born 25 Jul 1979 (47 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Dec 2022
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2022

    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 40133treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number230910614470
Tax number230910614470
Tax ID no230910614470Russia

Other names2

Also known as2

Людмила Николаевна ЗайцеваZAITSEVA, Lyudmila Nikolaevna

Addresses2

  • 4 Kuznechnaya Street, Krasnodar, 350000

  • KRASNODAR, 350000

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