Nex Systems
Organization

OOO TAV

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49368treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5167746262899
ID number7724388133
Registration number5167746262899
Tax number7724388133
Tax ID no7724388133Russia
Registration number5167746262899Russia

Addresses2

  • Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow, 111250

  • Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37 Moscow 111250 Russia

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