Nex Systems
Company

Limited Liability Company Keko R

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 44883treasury.govofac.treasury.gov

Connections1

Owned by1

  • Andrei KhokhlunSanctionedDebarred
    Share not stated
    Owned or Controlled ByUzbekistanSloveniaRussia

Identifiers6

IdentifierNumberIssued by
ID number1165050056203
ID number5050129055
Registration number1165050056203
Tax number5050129055
Registration number1165050056203Russia
Tax ID no5050129055Russia

Addresses1

  • PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190

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