Nex Systems
Organization

Lassard

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 48526treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1154025001030
ID number4025442914
Registration number1154025001030
Tax number4025442914
Tax ID no4025442914Russia
Registration number1154025001030Russia

Addresses2

  • Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS Moscow 117105 Russia

  • Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS, Moscow, 117105

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.