Nex Systems
Company

LIMITED LIABILITY COMPANY ENTEP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Registration number: 7721809577 (Tax ID/INN)

Sanctions and listings3

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2024; 17 Aug 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 70912seco.admin.chseco.admin.ch

  • Listed
    2 Nov 2023

    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 45944treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number1137746953695
ID number7721809577
Registration number7721809577 (Tax ID/INN)
Registration number1137746953695
Registration number7721809577
Tax number7721809577
Registration number1137746953695Russia
Tax ID no7721809577Russia

Other names6

Also known as5

Limited Liability Company EntepООО «Энтеп»Общество с Ограниченной Ответственностью «Энтеп»Общество С Ограниченной Ответственностью ЭнтепEntep LLC

Weak aliases1

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

Aviator RC

Addresses3

  • B. Serpukhovskaya Str., 30, Building 7, Moscow, Russian Federation, 113039

  • 12 Bianki St., Building 2, Room 112, Moscow, 108811

  • Bianchi Str., 12, Building 2, Office 112, Moscow, Russian Federation, 108811

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