Nex Systems
Organization

Limited Liability Company Sfinks Secure Logistics

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47476treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1087746798908
ID number7743698003
Registration number1087746798908
Tax number7743698003
Registration number1087746798908Russia
Tax ID no7743698003Russia

Addresses4

  • Ul. Dubininskaya D. 57, Str. 2, Moscow, 125493

  • Ul. Smolnaya D. 12, Office 07A, Moscow, 125493

  • Ul. Smolnaya D. 12, Office 07A Moscow 125493 Russia

  • Ul. Dubininskaya D. 57, Str. 2 Moscow 125493 Russia

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