Nex Systems
Company

Ekspluatiruyushchaya Kompaniya Tsentr OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 May 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 37017treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number1202000004403
ID number2014022294
Registration number1202000004403
Tax number2014022294
Registration number1202000004403Russia
Tax ID no2014022294Russia

Addresses1

  • PR-KT A.A.KADYROVA D. 40, LIT. A, POMESHCH. 9, GROZNYY, 364024

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