Nex Systems
Organization

AI TEKO INZHINIRING

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47694treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1207700361890
ID number7727453302
Registration number1207700361890
Tax number7727453302
Tax ID no7727453302Russia
Registration number1207700361890Russia

Addresses2

  • Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1 Moscow 119119 Russia

  • PR-KT LENINSKII D. 42, K. 6, POMESHCH. 1/1, MOSCOW, 119119

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