Nex Systems
Organization

Kugel Limited Liability Company

Sanctioned entity

Belarus. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 49965treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1117746935800
ID number7721742033
Registration number1117746935800
Tax number7721742033
Registration number1117746935800Russia
Tax ID no7721742033Russia

Addresses4

  • Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie Vidnoe 142712 Russia

  • 4, Naberezhnaya Str., Senitsa Settlement Minsk 223056 Belarus

  • UL. ZAPADNAYA (TEKHNOPARK PROMZONA), VLADENIE 16, OFFICE 2, RP. GORKI LENINSKIE, VIDNOE, 142712

  • 223056 Minsk, 4, Naberezhnaya Str., Senitsa Settlement

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