Nex Systems
Organization

LIMITED LIABILITY COMPANY INTECHCARD

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY INTECHCARD)

(also OOO INTEKHKARD)

Sanctions and listings3

  • 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

  • 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 51233treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1027701010820
ID number7701314914
Registration number1027701010820
Tax number7701314914
Registration number1027701010820Russia
Tax ID no7701314914Russia

Other names3

Also known as3

OOO IntekhkardООО ИнтехкардOOO INTEKHKARD

Addresses2

  • d. 9 str. 31, ul. Godovikova, Moscow, 129085

  • d. 9 str. 31, ul. Godovikova Moscow 129085 Russia

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