Nex Systems
Organization

Spets Prozhekt Grupp

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 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 50992treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number3305797523
ID number1173328011890
Registration number1173328011890
Tax number3305797523
Registration number1173328011890Russia
Tax ID no3305797523Russia

Other names1

Weak aliases1

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

APIT

Addresses2

  • ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1 Moscow 115280 Russia

  • UL. LENINSKAYA SLOBODA, D. 9 POMESHCH. 1/1, MOSCOW, 115280

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