Nex Systems
Organization

Limited Trade Development Chimtech-R

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49205treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5049013761
ID number1035010102071
Registration number1035010102071
Tax number5049013761
Registration number1035010102071Russia
Tax ID no5049013761Russia

Addresses4

  • Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005

  • Ul. Komsomolskaya D. 15A, Et/Kom 13/20 Lyubertsy 140005 Russia

  • Ul Kosyakova D. 13, Roshal, 140730

  • Ul Kosyakova D. 13 Roshal 140730 Russia

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