Nex Systems
Company

Gefesd LTD

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also GEFESD LTD)

(also PO GEFESD, PO GEFESD)

Sanctions and listings3

  • 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 42876treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number1103337000524
ID number3324123093
Registration number1103337000524
Tax number3324123093
Tax ID no3324123093Russia
Registration number1103337000524Russia

Other names2

Also known as2

PO GefesdPO GEFESD

Addresses1

  • ul. Sovetskaya d. 15, Lyulikh, 601362

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