Nex Systems
Organization

LLC Delion

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 50822treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7447228801
ID number1137447009908
Registration number1137447009908
Tax number7447228801
Tax ID no7447228801Russia
Registration number1137447009908Russia

Other names1

Weak aliases1

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

Ecoget

Addresses2

  • Ul. Artilleriiskaya D. 111, Office 2 Chelyabinsk 454007 Russia

  • Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007

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