Nex Systems
Organization

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Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 49978treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5010051677
ID number1165010050590
Registration number1165010050590
Tax number5010051677
Registration number1165010050590Russia
Tax ID no5010051677Russia

Other names1

Weak aliases1

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

ATOL

Addresses4

  • Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5 Moscow 129085 Russia

  • UL. BOLSHAYA NOVOMITROVSKAYA D. 14, STR. 2, ET. 4, MOSCOW, 127015

  • Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, Moscow, 129085

  • Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4 Moscow 127015 Russia

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