Nex Systems
Organization

LIMITED LIABILITY COMPANY ATM GRUPP

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 48024treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5029111665
ID number1085029001309
Registration number1085029001309
Tax number5029111665
Tax ID no5029111665Russia
Registration number1085029001309Russia

Other names2

Also known as1

Общество C Ограниченной Ответственностью АТМ Групп

Weak aliases1

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

ATM Group

Addresses2

  • ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia

  • OFIS 306 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006

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