Nex Systems
Company

GKR UK OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Apr 2023

    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 41512treasury.govofac.treasury.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number9717106688
ID number1217700485122
Registration number1217700485122
Tax number9717106688
Registration number1217700485122Russia
Tax ID no9717106688Russia

Addresses1

  • UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, 129226

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