Nex Systems
Organization

OOO MONITORING

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 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 46581treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7810728739
ID number1027804891476
Registration number1027804891476
Tax number7810728739
Tax ID no7810728739Russia
Registration number1027804891476Russia

Other names1

Also known as1

MONITORING

Addresses6

  • Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A Saint Petersburg 196247 Russia

  • Moskovskii Pr 19, Saint Petersburg, 190005

  • Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg

  • Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint Petersburg, 196247

  • Moskovskii Pr 19 Saint Petersburg 190005 Russia

  • Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russia

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