Nex Systems
Person

Nikita Vladimirovich Gusev

Sanctioned entity

Born 25 Feb 1992 (34 years old),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 50273treasury.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

Identifiers5

IdentifierNumberIssued by
ID number4511582626
ID number732102356583
Tax number732102356583
Tax ID no732102356583Russia
National ID no4511582626Russia

Other names1

Also known as1

GUSEV, Nikita Vladimirovich

Addresses3

  • 7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492

  • SORMOVSKY PROLETARY, 606492

  • 7 Sadovaya Street Apt 4 Sormovsky Proletary 606492 Russia

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