Nex Systems
Organization

INTHEME LAB

Sanctioned entity

Uzbekistan. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY INTEM LAB)

(also INTHEME LAB)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 49950treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7702445613
ID number1187746873390
Registration number1187746873390
Tax number7702445613
Registration number1187746873390Russia
Tax ID no7702445613Russia

Other names2

Also known as2

Intheme LabLimited Liability Company Intem Lab

Addresses10

  • Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710 Moscow 105066 Russia

  • Moskovsky Prospekt 38, Building 4 Cheboksary Russia

  • 9 Deryabin Ave., Izhevsk, 426054

  • Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066

  • Moskovsky Prospekt 38, Building 4, Cheboksary

  • 9 Deryabin Ave. Izhevsk 426054 Russia

  • 20 A. Ahmad Donish str., Yunusabad River Tashkent 100180 Uzbekistan

  • 5/7 Sormovskaya St. Krasnodar 350018 Russia

  • 5/7 Sormovskaya St., Krasnodar, 350018

  • 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180

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