Nex Systems
Person

Ruslan Viktorovich Labin

Sanctioned entity

Born 28 Dec 1988 (37 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 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 48704treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number773576249965
Tax number773576249965
Tax ID no773576249965Russia

Other names1

Also known as1

LABIN, Ruslan Viktorovich

Addresses4

  • Russia

  • 1180 UCCLE

  • Avenue Dolez 243, 1180 Uccle

  • Avenue Dolez 243 Uccle 1180 Belgium

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