Nex Systems
Organization

TNG GRUPP

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 51535treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1051608047798
ID number1645019164
Registration number1051608047798
Tax number1645019164
Tax ID no1645019164Russia
Registration number1051608047798Russia

Other names2

Also known as1

ТНГ Групп

Weak aliases1

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

TNG GROUP

Addresses2

  • Ul. Klimenta Voroshilova D. 21, Bugulma, 423231

  • Ul. Klimenta Voroshilova D. 21 Bugulma 423231 Russia

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