Nex Systems
Company

IKSORA OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also IKSORA OOO, IKSORA OOO)

(also LIMITED LIABILITY COMPANY IKSORA)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 43247treasury.govofac.treasury.gov

Connections1

Owned by1

  • Igor Albertovich KesaevSanctionedDebarredOligarchPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCyprus

Identifiers6

IdentifierNumberIssued by
ID number5032180429
ID number1075032017125
Registration number1075032017125
Tax number5032180429
Tax ID no5032180429Russia
Registration number1075032017125Russia

Other names3

Also known as3

Iksora OOOLimited Liability Company IksoraОбщество С Ограниченной Ответственностью Иксора

Addresses1

  • 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, Moscow, 107113

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