Nex Systems
Organization

LIMITED LIABILITY COMPANY SKALA R

Sanctioned entity

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 48743treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1217700023782
ID number9717098243
Registration number1217700023782
Tax number9717098243
Registration number1217700023782Russia
Tax ID no9717098243Russia

Addresses2

  • Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7 Moscow 129085 Russia

  • UL. GODOVIKOVA D. 9, STR. 17, FLOOR 7, POMESHCH. 7, MOSCOW, 129085

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