Nex Systems
Company

Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    24 Mar 2022

    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 35866treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 78mof.go.jp

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7731636010
ID number1097746637779
Registration number1097746637779
Tax number7731636010
Tax ID no7731636010Russia
Registration number1097746637779Russia

Other names5

Also known as4

（別称、有限会社TSZL VI）“TSZL VI OOO”有限会社ヘリコプター産業調達・物流センターLIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY

Weak aliases1

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

TSZL VI OOO

Addresses3

  • Per. 3-I Kotelnicheskii D. 6, Str. 1， Moscow，115172， Russia

  • Per. 3-I Kotelnicheskii D. 6, Str. 1 Moscow 115172 Russia

  • PER. 3-I KOTELNICHESKII D. 6, STR. 1, MOSCOW, 115172

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