Nex Systems
Organization

OOO EPK KUZNITSA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46415treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1066316085681
ID number6316110515
Registration number1066316085681
Tax number6316110515
Tax ID no6316110515Russia
Registration number1066316085681Russia

Other names1

Also known as1

EPK KUZNITSA

Addresses2

  • litera d, shosse Moskovskoe Samara 443013 Russia

  • litera d, shosse Moskovskoe, Samara, 443013

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