Nex Systems
Organization

ALFALODZHIK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also ALPHALOGIC)

(also ALFALODZHIK)

Sanctions and listings3

  • 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 47653treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1177325019343
ID number7328095687
Registration number1177325019343
Tax number7328095687
Tax ID no7328095687Russia
Registration number1177325019343Russia

Other names2

Also known as2

AlphalogicALPHALOGIC

Addresses2

  • TER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, FLOOR 2, S.P. MIRNOVSKOE, 433405

  • Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2 S.p. Mirnovskoe 433405 Russia

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