Nex Systems
Organization

MMP Irbis

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48516treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7722469891
ID number1187746990474
Registration number1187746990474
Tax number7722469891
Registration number1187746990474Russia
Tax ID no7722469891Russia

Addresses2

  • UL. ZOLOTOROZHSKII VAL D. 11, STR. 26, FLOOR 3, POM. B14/1, MOSCOW, 111033

  • Ul. Zolotorozhskii Val D. 11, Str. 26, Floor 3, Pom. B14/1 Moscow 111033 Russia

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