Nex Systems
Organization

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY)

(also NATSINFOBEZ)

Sanctions and listings3

  • 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 47986treasury.govofac.treasury.gov

  • 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

Identifiers6

IdentifierNumberIssued by
ID number7730232060
ID number1177746261736
Registration number1177746261736
Tax number7730232060
Tax ID no7730232060Russia
Registration number1177746261736Russia

Other names3

Also known as3

NatsinfobezNATSINFOBEZОбщество с ограниченной ответственностью Национальный Центр Информационной Безопасности

Addresses2

  • Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059

  • Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russia

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