Nex Systems
Organization

LLC SEMICOR

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50478treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number1237700430505
ID number9701252482
ID number54329073
Registration number1237700430505
Tax number9701252482
Tax ID no9701252482Russia
Business registration number1237700430505Russia
Government gazette number54329073Russia

Addresses2

  • D. 13 STR. 43 POM., 2/1, UL. 2-YA ZVENIGORODSKAYA, MOSCOW, 123022

  • d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya Moscow 123022 Russia

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