Nex Systems
Organization

ITS SIBIR

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LLC ITS SIBIR, ITS SIBIR)

(also ETS SIBERIA)

Sanctions and listings4

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 50780treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1082468021910
ID number2466208907
Registration number1082468021910
Tax number2466208907
Registration number1082468021910Russia
Tax ID no2466208907Russia

Other names4

Also known as4

ITS SibirLLC ITS SibirLLC ITS SIBIRETS Siberia

Addresses4

  • SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020

  • Severnoye highway, 16a, Krasnoyarsk

  • Severnoe shosse D 31 Krasnoyarsk 660020 Russia

  • Severnoye highway, 16a Krasnoyarsk Russia

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