Nex Systems
Organization

GENAITI

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47675treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9701102208
ID number1187746256642
Registration number1187746256642
Tax number9701102208
Registration number1187746256642Russia
Tax ID no9701102208Russia

Other names1

Weak aliases1

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

GenIT

Addresses2

  • b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335 Moscow 121250 Russia

  • b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow, 121250

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