Nex Systems
Organization

LIMITED LIABILITY COMPANY RUSSIAN EAGLE

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 49020treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5027128078
ID number1075027014754
Registration number1075027014754
Tax number5027128078
Tax ID no5027128078Russia
Registration number1075027014754Russia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

RUSSKII OREL

Addresses2

  • UL. KOTELNICHESKAYA D. 24A, LYUBERTSY, 140000

  • Ul. Kotelnicheskaya D. 24A Lyubertsy 140000 Russia

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