Nex Systems
Organization

MILLAB SYNTHESIS

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also MILLAB SYNTHESIS)

(also MILLAB SINTEZ)

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 47623treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1127746292871
ID number7716714320
Registration number1127746292871
Tax number7716714320
Registration number1127746292871Russia
Tax ID no7716714320Russia

Other names2

Also known as2

Millab SintezMILLAB SINTEZ

Addresses2

  • Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, Moscow, 129329

  • Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3 Moscow 129329 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.