Nex Systems
Organization

SMART DC LIPETSK LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47645treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1224800000105
ID number4802014291
Registration number1224800000105
Tax number4802014291
Registration number1224800000105Russia
Tax ID no4802014291Russia

Addresses2

  • Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16 Gryazi 398010 Russia

  • Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, Gryazi, 398010

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