Nex Systems
Organization

Limited Liability Company Telecom and Microelectronics Industries

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Jan 2025

    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 52187treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9717000138
ID number1157746817546
Registration number1157746817546
Tax number9717000138
Tax ID no9717000138Russia
Registration number1157746817546Russia

Other names1

Weak aliases1

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

LLC TMI

Addresses2

  • D. 3A STR. 1 ETAZH 7 POM. 4, UL. MALAYA SEMENOVSKAYA, MOSCOW, 107023

  • d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya Moscow 107023 Russia

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