Nex Systems
Company

LIMITED LIABILITY COMPANY KAPITAL GRUPP

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 50344treasury.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

Connections1

Owned by1

  • JSC StroyservisSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number4205329788
ID number1164205067146
Registration number1164205067146
Tax number4205329788
Registration number1164205067146Russia
Tax ID no4205329788Russia

Other names1

Also known as1

Общество C Ограниченной Ответственностью Капитал Групп

Addresses2

  • etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055

  • etazh 4 d. 121A, prospekt Kuznetski Kemerovo 650055 Russia

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