Nex Systems
Organization

LKKA Company Limited

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49171treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1097746330637
ID number7723718597
Registration number1097746330637
Tax number7723718597
Registration number1097746330637Russia
Tax ID no7723718597Russia

Addresses4

  • PER. STROITELNYI 5, ELEKTROSTAL, 144001

  • Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211 Elektrostal 144011 Russia

  • Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal, 144011

  • Per. Stroitelnyi 5 Elektrostal 144001 Russia

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