Nex Systems
Organization

LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC ITS AVTONOMNAYA ENERGETIKA)

(also LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    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 52036treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7720450380
ID number1197746005357
Registration number1197746005357
Tax number7720450380
Registration number1197746005357Russia
Tax ID no7720450380Russia

Other names2

Also known as2

LLC ITS Avtonomnaya EnergetikaLLC ITS AVTONOMNAYA ENERGETIKA

Addresses2

  • d. 5 pom. 3A, prospekt Georgievski Moscow 124498 Russia

  • D. 5 POM. 3A, PROSPEKT GEORGIEVSKI, MOSCOW, 124498

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