Nex Systems
Organization

LIMITED LIABILITY COMPANY FATTURA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 51231treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5177746267529
ID number7743235414
Registration number5177746267529
Tax number7743235414
Tax ID no7743235414Russia
Registration number5177746267529Russia

Addresses2

  • d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russia

  • D. 40 STR. 1 POM. 22/22 PROEZD MARINOI ROSHCHI 3-I, MOSCOW, 127018

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