Nex Systems
Organization

AVIEK LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 51073treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1177746187190
ID number7714976626
Registration number1177746187190
Tax number7714976626
Registration number1177746187190Russia
Tax ID no7714976626Russia

Addresses2

  • Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, Moscow, 125319

  • Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208 Moscow 125319 Russia

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