Nex Systems
Organization

LTD NISSA DISTRIBUTION

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO NISSA DISTRIBUTSIYA)

(also LTD NISSA DISTRIBUTION)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47620treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7729374938
ID number1037739345115
Registration number1037739345115
Tax number7729374938
Registration number1037739345115Russia
Tax ID no7729374938Russia

Other names2

Also known as2

OOO Nissa DistributsiyaOOO NISSA DISTRIBUTSIYA

Addresses4

  • Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3 Moscow 119285 Russia

  • Proezd Mukomolnyi D. 4A/2 Moscow 123290 Russia

  • UL. MINSKAYA D. 1G, K. 2, POM.II KOM 13, OF 5, 3, MOSCOW, 119285

  • Proezd Mukomolnyi D. 4A/2, Moscow, 123290

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