Nex Systems
Organization

MACRO EMS LTD

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO MAKRO EMS, OOO MAKRO EMS)

(also MACRO EMS LTD)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 46590treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7810895610
ID number1129847011150
Registration number1129847011150
Tax number7810895610
Tax ID no7810895610Russia
Registration number1129847011150Russia

Other names3

Also known as3

MACRO EMSOOO Makro EMSOOO MAKRO EMS

Addresses2

  • Ul. Sveaborgskaya D.12, Lit. A Saint Petersburg 196105 Russia

  • Ul. Sveaborgskaya D.12, Lit. A, Saint Petersburg, 196105

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