Nex Systems
Organization

Timkom

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 49320treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5167746369060
ID number7720361170
Registration number5167746369060
Tax number7720361170
Tax ID no7720361170Russia
Registration number5167746369060Russia

Addresses2

  • PRKT ZLENYI D. 2, POMESHCH. VI KOMNATA 5, MOSCOW, 111141

  • Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5 Moscow 111141 Russia

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