Nex Systems
Person

Marat Khanbalevich GABITOV

Sanctioned entity

Born 14 Jun 1956 (70 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50195treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number4509776350
ID number501003306539
Tax number501003306539
Tax ID no501003306539Russia
National ID no4509776350Russia

Other names1

Also known as1

GABITOV, Marat Khanbalevich

Addresses2

  • Moscow Russia

  • Moscow

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