Nex Systems
Organization

Energotest LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50903treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5067746397087
ID number7725580753
Registration number5067746397087
Tax number7725580753
Registration number5067746397087Russia
Tax ID no7725580753Russia

Addresses4

  • Ul. Avtozavodskaya D. 14/23 Moscow 115280 Russia

  • Ul. Avtozavodskaya D. 14/23, Moscow, 115280

  • Ul. Leninskaya Sloboda D. 23, Str. 2, Moscow, 115280

  • Ul. Leninskaya Sloboda D. 23, Str. 2 Moscow 115280 Russia

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