Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46524treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1027700175030
ID number7707011088
Registration number1027700175030
Tax number7707011088
Registration number1027700175030Russia
Tax ID no7707011088Russia

Other names1

Also known as1

TVEMA

Addresses2

  • Ul. Nikulinskaya D.27, Moscow, 119602

  • Ul. Nikulinskaya D.27 Moscow 119602 Russia

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