Nex Systems
Organization

OOO NOVYI AI TI PROEKT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also 3LOGIC GROUP, 3LOGIC GROUP)

(also OOO NOVYI AI TI PROEKT)

Sanctions and listings3

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 44720treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7724338125
ID number1157746958830
Registration number1157746958830
Tax number7724338125
Tax ID no7724338125Russia
Registration number1157746958830Russia

Other names2

Also known as2

3Logic Group3LOGIC GROUP

Addresses4

  • Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow, 121059

  • NAB. BEREZHKOVSKAYA D. 20, STR. 33, MOSCOW, 121059

  • 1.Nab. Berezhkovskaya D. 20 Str. 33 2.Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5 3.Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7 RU

  • Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487

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