Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48737treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7724786430
ID number1117746288384
Registration number1117746288384
Tax number7724786430
Tax ID no7724786430Russia
Registration number1117746288384Russia

Other names3

Also known as1

PHILAX COMMUNICATIONS

Weak aliases2

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

Philax CommunicationsPhilaxcom

Addresses2

  • UL. OKSKAYA D. 8, K. 2, ET/P/K/OF 1/III/1/28, MOSCOW, 109117

  • Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28 Moscow 109117 Russia

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