Nex Systems
Organization

IMPORTEKS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 47982treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number2543036719
ID number1132543023612
Registration number1132543023612
Tax number2543036719
Tax ID no2543036719Russia
Registration number1132543023612Russia

Addresses6

  • 1st floor, 53b, Nekrasovskaya St. Vladivostok Russia

  • UL. SVETLANSKAYA D.133, KVARTIRA 16, VLADIVOSTOK, 690001

  • 1st floor, 53b, Nekrasovskaya St., Vladivostok

  • Office 31, 7th floor, 16, Raketny Boulevard St. Moscow Russia

  • ul. Svetlanskaya d.133, kvartira 16 Vladivostok 690001 Russia

  • Office 31, 7th floor, 16, Raketny Boulevard St., Moscow

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