Nex Systems
Company

LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51982treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5941003330
ID number1025901794203
Registration number1025901794203
Tax number5941003330
Registration number1025901794203Russia
Tax ID no5941003330Russia

Other names1

Weak aliases1

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

LLC TSTS

Addresses2

  • 1 PER. TRANSPORTNY, DOBRYANKA, 618703

  • 1 per. Transportny Dobryanka 618703 Russia

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