Nex Systems
Organization

GTS GRUPP

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    23 Feb 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 47597treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1177746940260
ID number9717063811
Registration number1177746940260
Tax number9717063811
Tax ID no9717063811Russia
Registration number1177746940260Russia

Addresses2

  • UL. ROSSOLOMIO D. 17, STR. 2, POMESHCH. XI, KOM 3-6, MOSCOW, 119021

  • Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6 Moscow 119021 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.