Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47250treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7716032944
ID number1027700452108
Registration number1027700452108
Tax number7716032944
Tax ID no7716032944Russia
Registration number1027700452108Russia

Addresses4

  • 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290

  • 1-I Magistralnyi PR-D D. 11, Str. 1 Moscow 123290 Russia

  • Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703

  • Ul. Donbasskaya D. 2, Str. 1 Vidnoye 142703 Russia

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