Nex Systems
Organization

LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52219treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5024237311
ID number1235000128340
Registration number1235000128340
Tax number5024237311
Registration number1235000128340Russia
Tax ID no5024237311Russia

Other names1

Weak aliases1

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

LLC PLK

Addresses2

  • D.20 K. 4 POM. 31, UL, RECHNAYA, KRASNOGORSK, 143403

  • d.20 k. 4 pom. 31, ul, Rechnaya Krasnogorsk 143403 Russia

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