Nex Systems
Organization

LLC T-Komponent SP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 41959treasury.govofac.treasury.gov

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial

    For all items subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number7810656900
ID number1177847066990
Registration number1177847066990
Tax number7810656900
Tax ID no7810656900Russia
Registration number1177847066990Russia

Other names3

Also known as2

T-Component SPT-Komponent SP

Weak aliases1

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

T-Component

Addresses5

  • 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2 Saint Petersburg 196247 RU

  • PR-KT LENINSKII D. 153, FLOOR 2 POM. 60N OFFICE 215, SAINT PETERSBURG, 196247

  • 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247

  • 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191

  • 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District Saint Petersburg 196191 RU

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