Nex Systems
Organization

LIMITED LIABILITY COMPANY SAFEDATA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TSENTR KHRANENIYA DANNYKH)

(also LIMITED LIABILITY COMPANY SAFEDATA)

Sanctions and listings3

  • 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 47686treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7703616170
ID number1067759957275
Registration number1067759957275
Tax number7703616170
Tax ID no7703616170Russia
Registration number1067759957275Russia

Other names4

Also known as3

Tsentr Khraneniya DannykhLIMITED LIABILITY COMPANY DATA STORAGE CENTERTSENTR KHRANENIYA DANNYKH

Weak aliases1

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

Limited Liability Company Data Storage Center

Addresses2

  • Nikitskii Per D.7 Str.1 Moscow 125009 Russia

  • NIKITSKII PER D.7 STR.1, MOSCOW, 125009

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